<SEC-DOCUMENT>0001104659-20-093076.txt : 20200811
<SEC-HEADER>0001104659-20-093076.hdr.sgml : 20200811
<ACCEPTANCE-DATETIME>20200811093016
ACCESSION NUMBER:		0001104659-20-093076
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200630
FILED AS OF DATE:		20200811
DATE AS OF CHANGE:		20200811
EFFECTIVENESS DATE:		20200811

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:		201091307

	BUSINESS ADDRESS:	
		STREET 1:		1900 MARKET STREET
		STREET 2:		SUITE 200
		CITY:			PHILADELPHIA
		STATE:			PA
		ZIP:			19103
		BUSINESS PHONE:		215-405-5700

	MAIL ADDRESS:	
		STREET 1:		1900 MARKET STREET
		STREET 2:		SUITE 200
		CITY:			PHILADELPHIA
		STATE:			PA
		ZIP:			19103

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ALPINE GLOBAL DYNAMIC DIVIDEND FUND
		DATE OF NAME CHANGE:	20060511
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>tm2024658d5_npx.htm
<DESCRIPTION>N-PX
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

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

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">SECURITIES AND EXCHANGE COMMISSION</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">Washington, D.C. 20549</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ANNUAL REPORT OF PROXY VOTING RECORD
OF REGISTERED<BR>
 MANAGEMENT INVESTMENT COMPANIES</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Investment Company Act file number: <FONT STYLE="color: #454545"><U>811-21901</U></FONT></P>

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

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>Aberdeen Global Dynamic Dividend Fund</U></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">(Exact name of registrant as specified in charter)</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">1900 Market Street, Suite&nbsp;200</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><U>Philadelphia, PA 19103</U></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">(Address of principal executive offices) (Zip code)</P>

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

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

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;c/o Aberdeen Standard Investments Inc.</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">1900 Market Street, Suite&nbsp;200</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><U>Philadelphia, PA 19103</U></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;(Name and address of agent for service)</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Registrant's telephone number, including
area code: <U>(800) 522-5465</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of fiscal year end: <U>October&nbsp;31<SUP>st</SUP></U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of reporting period: <U>July&nbsp;1,
2019 &ndash; June&nbsp;30, 2020</U></P>

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

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

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

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

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    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%">&nbsp;</TD><TD STYLE="width: 33%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify"><TD STYLE="text-align: left; width: 5%"></TD><TD STYLE="font-weight: bold; font-size: 6pt; text-align: left; width: 90%">&nbsp;</TD><TD STYLE="text-align: right; width: 5%"></TD></TR></TABLE></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FOR PERIOD JULY 1, 2019 TO JUNE 30, 2020</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>REGISTRANT NAME: Aberdeen Global Dynamic Dividend Fund</B></P>

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

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 8pt; vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; font-size: 8pt; font-weight: bold; text-align: left">Name of Issuer of Portfolio Security</TD><TD STYLE="white-space: nowrap; font-size: 8pt; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; white-space: nowrap; font-size: 8pt; font-weight: bold; text-align: center">Exchange Ticker<BR>
 Symbol</TD><TD STYLE="white-space: nowrap; font-size: 8pt; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; white-space: nowrap; font-size: 8pt; font-weight: bold; text-align: center">CUSIP #</TD><TD STYLE="white-space: nowrap; font-size: 8pt; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; white-space: nowrap; font-size: 8pt; font-weight: bold; text-align: center">Shareholder<BR>
 Meeting Date</TD><TD STYLE="white-space: nowrap; font-size: 8pt; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; font-size: 8pt; font-weight: bold; text-align: center">Summary of Matter Voted On</TD><TD STYLE="white-space: nowrap; font-size: 8pt; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; font-size: 8pt; font-weight: bold; text-align: center">Who Proposed<BR>
 Matter: Issuer /<BR>
 Shareholder</TD><TD STYLE="white-space: nowrap; font-size: 8pt; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; font-size: 8pt; font-weight: bold; text-align: center">Whether Fund<BR>
 Cast Vote on<BR>
 Matter</TD><TD STYLE="white-space: nowrap; font-size: 8pt; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; font-size: 8pt; font-weight: bold; text-align: center">Fund's Vote For or<BR>
 Against Proposal, <BR>
or Abstain; For or<BR>
 Withhold<BR>
 Regarding<BR>
 Election of<BR>
 Directors</TD><TD STYLE="white-space: nowrap; font-size: 8pt; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; font-size: 8pt; font-weight: bold; text-align: center">Whether Vote Was<BR>
 For or Against<BR>
 Management</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; width: 17%; font-size: 8pt; text-align: left; padding-bottom: 1pt">Changyou.com Ltd.</TD><TD STYLE="vertical-align: top; width: 1%; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; width: 8%; font-size: 8pt; padding-bottom: 1pt">CYOU</TD><TD STYLE="vertical-align: top; width: 1%; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 5%; font-size: 8pt; text-align: left; padding-bottom: 1pt">15911M107</TD><TD STYLE="vertical-align: top; width: 1%; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 7%; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-Jul-19</TD><TD STYLE="vertical-align: top; width: 1%; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 23%; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Charles Zhang as Director</TD><TD STYLE="vertical-align: top; width: 1%; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 7%; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; width: 1%; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 7%; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; width: 1%; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 9%; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; width: 1%; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 9%; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Changyou.com Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CYOU</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">15911M107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Dewen Chen as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Changyou.com Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CYOU</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">15911M107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Dave De Yang as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Changyou.com Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CYOU</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">15911M107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Xiao Chen as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Changyou.com Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CYOU</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">15911M107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Charles (Sheung Wai) Chan as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Changyou.com Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CYOU</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">15911M107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Alstom SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ALO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F0259M475</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Financial Statements and Statutory Reports</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Alstom SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ALO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F0259M475</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Consolidated Financial Statements and Statutory Reports</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Alstom SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ALO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F0259M475</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Dividends of EUR 5.50 per Share</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Alstom SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ALO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F0259M475</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Henri Poupart-Lafarge as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Alstom SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ALO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F0259M475</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Sylvie Kande de Beaupuy as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Alstom SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ALO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F0259M475</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Sylvie Rucar as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Alstom SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ALO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F0259M475</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Non-Compete Agreement with Henri Poupart-Lafarge</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Alstom SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ALO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F0259M475</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Pension Scheme Agreement with Henri Poupart-Lafarge</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Alstom SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ALO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F0259M475</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Compensation of Chairman and CEO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Alstom SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ALO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F0259M475</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy of Chairman and CEO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Alstom SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ALO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F0259M475</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Repurchase of Up to 10 Percent of Issued Share Capital</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Alstom SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ALO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F0259M475</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Capital Issuances for Use in Employee Stock Purchase Plans</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Alstom SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ALO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F0259M475</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Alstom SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ALO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F0259M475</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize up to 5 Million Shares for Use in Restricted Stock Plans</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Alstom SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ALO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F0259M475</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Filing of Required Documents/Other Formalities</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BT Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BT.A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G16612106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BT Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BT.A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G16612106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Report</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BT Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BT.A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G16612106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Final Dividend</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BT Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BT.A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G16612106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Jan du Plessis as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BT Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BT.A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G16612106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Simon Lowth as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BT Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BT.A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G16612106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Iain Conn as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BT Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BT.A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G16612106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Tim Hottges as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BT Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BT.A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G16612106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Isabel Hudson as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BT Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BT.A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G16612106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Mike Inglis as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BT Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BT.A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G16612106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Nick Rose as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BT Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BT.A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G16612106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Jasmine Whitbread as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BT Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BT.A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G16612106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Philip Jansen as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BT Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BT.A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G16612106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Matthew Key as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BT Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BT.A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G16612106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Allison Kirkby as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BT Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BT.A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G16612106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reappoint KPMG LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BT Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BT.A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G16612106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise the Audit and Risk Committee to Fix Remuneration of Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BT Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BT.A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G16612106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BT Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BT.A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G16612106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity without Pre-emptive Rights</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BT Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BT.A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G16612106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Market Purchase of Ordinary Shares</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BT Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BT.A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G16612106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise the Company to Call General Meeting with Two Weeks' Notice</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BT Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BT.A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G16612106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise EU Political Donations and Expenditure</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vodafone Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VOD</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G93882192</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vodafone Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VOD</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G93882192</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Sanjiv Ahuja as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vodafone Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VOD</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G93882192</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect David Thodey as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vodafone Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VOD</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G93882192</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Gerard Kleisterlee as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vodafone Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VOD</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G93882192</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Nick Read as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vodafone Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VOD</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G93882192</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Margherita Della Valle as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vodafone Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VOD</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G93882192</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Sir Crispin Davis as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vodafone Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VOD</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G93882192</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Michel Demare as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vodafone Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VOD</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G93882192</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Dame Clara Furse as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vodafone Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VOD</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G93882192</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Valerie Gooding as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vodafone Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VOD</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G93882192</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Renee James as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vodafone Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VOD</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G93882192</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Maria Amparo Moraleda Martinez as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vodafone Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VOD</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G93882192</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect David Nish as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vodafone Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VOD</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G93882192</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Final Dividend</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vodafone Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VOD</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G93882192</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Report</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vodafone Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VOD</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G93882192</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Appoint Ernst &amp; Young LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vodafone Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VOD</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G93882192</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise the Audit and Risk Committee to Fix Remuneration of Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vodafone Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VOD</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G93882192</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;&nbsp;</P>

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<P STYLE="margin: 0">&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 17%">Vodafone Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 8%">VOD</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 5%">G93882192</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 7%">23-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 23%">Authorise Issue of Equity without Pre-emptive Rights</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vodafone Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VOD</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G93882192</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vodafone Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VOD</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G93882192</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Market Purchase of Ordinary Shares</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vodafone Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VOD</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G93882192</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise EU Political Donations and Expenditure</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vodafone Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VOD</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G93882192</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jul-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise the Company to Call General Meeting with Two Weeks' Notice</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">KHC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500754106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">12-Sep-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Gregory E. Abel</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">KHC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500754106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">12-Sep-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Alexandre Behring</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">KHC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500754106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">12-Sep-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Joao M. Castro-Neves</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">KHC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500754106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">12-Sep-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Tracy Britt Cool</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">KHC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500754106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">12-Sep-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director John T. Cahill</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">KHC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500754106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">12-Sep-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Feroz Dewan</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">KHC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500754106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">12-Sep-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Jeanne P. Jackson</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">KHC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500754106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">12-Sep-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Jorge Paulo Lemann</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">KHC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">500754106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">12-Sep-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director John C. Pope</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">KHC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500754106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">12-Sep-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Alexandre Van Damme</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">KHC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500754106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">12-Sep-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director George Zoghbi</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">KHC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500754106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">12-Sep-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">KHC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500754106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">12-Sep-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify PricewaterhouseCoopers LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">KHC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500754106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">12-Sep-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Report on Protein Diversification</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">KHC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500754106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">12-Sep-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Report on Efforts to Reduce Pesticide Use in the Company's Supply Chain</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FDX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Sep-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director John A. Edwardson</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FDX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Sep-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Marvin R. Ellison</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FDX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Sep-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Susan Patricia Griffith</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FDX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Sep-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director John C. (Chris) Inglis</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FDX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Sep-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Kimberly A. Jabal</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FDX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Sep-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Shirley Ann Jackson</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FDX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Sep-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director R. Brad Martin</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FDX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Sep-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Joshua Cooper Ramo</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FDX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Sep-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Susan C. Schwab</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FDX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Sep-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Frederick W. Smith</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FDX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Sep-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director David P. Steiner</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FDX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Sep-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Paul S. Walsh</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FDX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Sep-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FDX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Sep-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Omnibus Stock Plan</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FDX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Sep-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Ernst &amp; Young LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FDX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Sep-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Report on Lobbying Payments and Policy</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="text-align: left; vertical-align: top; background-color: rgb(204,238,255)">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FedEx Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FDX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">31428X106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Sep-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Report on Employee Representation on the Board of Directors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">TransDigm Group Incorporated</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TDG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">893641100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Stock Option Plan</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Raytheon Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">RTN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">755111507</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Merger Agreement</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Raytheon Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">RTN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">755111507</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote on Golden Parachutes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Raytheon Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">RTN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">755111507</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Adjourn Meeting</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Allergan plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AGN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G0177J108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Scheme of Arrangement</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Allergan plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AGN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G0177J108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Scheme of Arrangement</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Allergan plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AGN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G0177J108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Approve Cancellation of Cancellation Shares</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Allergan plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AGN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G0177J108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Board to Allot and Issue Shares</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Allergan plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AGN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G0177J108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Articles of Association</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Allergan plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AGN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G0177J108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote on Golden Parachutes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Allergan plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AGN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G0177J108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Adjourn Meeting</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Treasury Wine Estates Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TWE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Q9194S107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">16-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Louisa Cheang as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Treasury Wine Estates Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TWE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Q9194S107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">16-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Ed Chan as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Treasury Wine Estates Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TWE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Q9194S107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">16-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Warwick Every-Burns as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Treasury Wine Estates Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TWE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Q9194S107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">16-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Garry Hounsell as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Treasury Wine Estates Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TWE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Q9194S107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">16-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Colleen Jay as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Treasury Wine Estates Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TWE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Q9194S107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">16-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Lauri Shanahan as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Treasury Wine Estates Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TWE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Q9194S107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">16-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Paul Rayner as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Treasury Wine Estates Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TWE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Q9194S107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">16-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Proportional Takeover Provision</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Treasury Wine Estates Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TWE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Q9194S107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">16-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Report</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Treasury Wine Estates Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TWE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Q9194S107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">16-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Grant of Performance Rights to Michael Clarke</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Dechra Pharmaceuticals PLC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DPH</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G2769C145</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Dechra Pharmaceuticals PLC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DPH</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G2769C145</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Report</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Dechra Pharmaceuticals PLC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DPH</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G2769C145</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Final Dividend</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Dechra Pharmaceuticals PLC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DPH</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G2769C145</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Lisa Bright as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Dechra Pharmaceuticals PLC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DPH</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G2769C145</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Tony Rice as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Dechra Pharmaceuticals PLC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DPH</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G2769C145</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Ian Page as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Dechra Pharmaceuticals PLC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DPH</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G2769C145</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Anthony Griffin as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Dechra Pharmaceuticals PLC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DPH</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G2769C145</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Julian Heslop as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Dechra Pharmaceuticals PLC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DPH</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G2769C145</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Ishbel Macpherson as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Dechra Pharmaceuticals PLC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DPH</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G2769C145</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Lawson Macartney as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Dechra Pharmaceuticals PLC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DPH</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G2769C145</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reappoint PricewaterhouseCoopers LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0">&nbsp;&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 17%">Dechra Pharmaceuticals PLC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 8%">DPH</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 5%">G2769C145</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 7%">18-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 23%">Authorise the Audit Committee to Fix Remuneration of Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Dechra Pharmaceuticals PLC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DPH</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G2769C145</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Dechra Pharmaceuticals PLC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DPH</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G2769C145</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity without Pre-emptive Rights</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Dechra Pharmaceuticals PLC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DPH</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G2769C145</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Dechra Pharmaceuticals PLC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DPH</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G2769C145</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Market Purchase of Ordinary Shares</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Dechra Pharmaceuticals PLC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DPH</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G2769C145</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise the Company to Call General Meeting with Two Weeks' Notice</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Dechra Pharmaceuticals PLC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DPH</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G2769C145</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Adopt New Articles of Association</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">PT Tower Bersama Infrastructure Tbk</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TBIG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y71372109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Stock Split and Amend Articles of Association in Relation to the Stock Split</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">PT Tower Bersama Infrastructure Tbk</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TBIG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y71372109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Issuance of Foreign Currency-Denominated Debt Securities</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">PT Tower Bersama Infrastructure Tbk</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TBIG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y71372109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Article 3 of the Articles of Association in Relation to the Purpose, Objectives and Business Activities of the Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">PT Tower Bersama Infrastructure Tbk</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TBIG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y71372109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Articles of Association in Relation to the Duties and Authorities of the Board of Directors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">PT Tower Bersama Infrastructure Tbk</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TBIG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y71372109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Oct-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Report on Share Buyback</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">LaSalle Logiport REIT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3466</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">J38684106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Nov-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Articles to Amend Permitted Investment Types - Amend Asset Management Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">LaSalle Logiport REIT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3466</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">J38684106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Nov-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Executive Director Fujiwara, Toshimitsu</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">LaSalle Logiport REIT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3466</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">J38684106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Nov-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Alternate Executive Director Konishi, Ryunosuke</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">LaSalle Logiport REIT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3466</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">J38684106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Nov-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Supervisory Director Shibata, Kentaro</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">LaSalle Logiport REIT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3466</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">J38684106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Nov-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Supervisory Director Nishiuchi, Koji</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Infraestructura Energetica Nova SAB de CV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">IENOVA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P5R19K107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Nov-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify or Elect Directors and Secretary</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Abstain</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Infraestructura Energetica Nova SAB de CV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">IENOVA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P5R19K107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Nov-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Dismiss Erbin Brian Keith as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Infraestructura Energetica Nova SAB de CV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">IENOVA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P5R19K107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Nov-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify George William Bilicic as Director to Replace Erbin Brian Keith</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Infraestructura Energetica Nova SAB de CV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">IENOVA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P5R19K107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Nov-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Dismiss Rodrigo Cortina Cortina as Secretary Non-Member of Board</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Infraestructura Energetica Nova SAB de CV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">IENOVA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P5R19K107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Nov-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Vanesa Madero Mabama as Secretary Non-Member of Board</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Infraestructura Energetica Nova SAB de CV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">IENOVA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P5R19K107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Nov-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Cancellation of Shares and Consequently Reduction of Variable Portion of Capital</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Infraestructura Energetica Nova SAB de CV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">IENOVA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P5R19K107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Nov-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Board to Ratify and Execute Approved Resolutions</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Microsoft Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MSFT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">594918104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director William H. Gates, III</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Microsoft Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MSFT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">594918104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Reid G. Hoffman</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Microsoft Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MSFT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">594918104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Hugh F. Johnston</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Microsoft Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MSFT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">594918104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Teri L. List-Stoll</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Microsoft Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MSFT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">594918104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Satya Nadella</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Microsoft Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MSFT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">594918104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Sandra E. Peterson</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Microsoft Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MSFT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">594918104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Penny S. Pritzker</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Microsoft Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MSFT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">594918104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Charles W. Scharf</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Microsoft Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MSFT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">594918104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Arne M. Sorenson</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Microsoft Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MSFT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">594918104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director John W. Stanton</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Microsoft Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MSFT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">594918104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director John W. Thompson</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Microsoft Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MSFT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">594918104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Emma N. Walmsley</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Microsoft Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MSFT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">594918104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Padmasree Warrior</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Microsoft Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MSFT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">594918104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Microsoft Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MSFT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">594918104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Deloitte &amp; Touche LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Microsoft Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MSFT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">594918104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Report on Employee Representation on the Board of Directors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Microsoft Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MSFT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">594918104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Report on Gender Pay Gap</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Medtronic plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MDT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G5960L103</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Richard H. Anderson</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Medtronic plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MDT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G5960L103</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Craig Arnold</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Medtronic plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MDT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G5960L103</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Scott C. Donnelly</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Medtronic plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MDT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G5960L103</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Andrea J. Goldsmith</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Medtronic plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MDT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G5960L103</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Randall J. Hogan, III</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Medtronic plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MDT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G5960L103</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Omar Ishrak</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Medtronic plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MDT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G5960L103</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Michael O. Leavitt</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Medtronic plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MDT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G5960L103</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director James T. Lenehan</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Medtronic plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MDT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G5960L103</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Geoffrey S. Martha</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Medtronic plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MDT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G5960L103</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Elizabeth G. Nabel</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Medtronic plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MDT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G5960L103</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Denise M. O'Leary</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Medtronic plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MDT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G5960L103</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Kendall J. Powell</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Medtronic plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MDT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G5960L103</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their&nbsp;&nbsp;Remuneration</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Medtronic plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MDT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G5960L103</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Medtronic plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MDT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G5960L103</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Renew the Board's Authority to Issue Shares Under Irish Law</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Medtronic plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MDT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G5960L103</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Medtronic plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MDT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G5960L103</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Overseas Market Purchases of Ordinary Shares</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Cisco Systems, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CSCO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">17275R102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director M. Michele Burns</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Cisco Systems, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CSCO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">17275R102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Wesley G. Bush</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Cisco Systems, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CSCO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">17275R102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Michael D. Capellas</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Cisco Systems, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CSCO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">17275R102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Mark Garrett</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Cisco Systems, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CSCO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">17275R102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Kristina M. Johnson</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Cisco Systems, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CSCO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">17275R102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Roderick C. McGeary</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Cisco Systems, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CSCO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">17275R102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Charles H. Robbins</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Cisco Systems, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CSCO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">17275R102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Arun Sarin</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Cisco Systems, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CSCO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">17275R102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Brenton L. Saunders</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Cisco Systems, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CSCO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">17275R102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Carol B. Tome</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Cisco Systems, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CSCO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">17275R102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;&nbsp;</P>

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<P STYLE="margin: 0">&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 17%">Cisco Systems, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 8%">CSCO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 5%">17275R102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 7%">10-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 23%">Ratify PricewaterhouseCoopers LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Cisco Systems, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CSCO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">17275R102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Require Independent Board Chairman</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CRRC Corporation Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1766</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y1818X100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Chen Xiaoyi as Supervisor</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CRRC Corporation Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1766</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y1818X100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-Dec-19</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Lou Qiliang as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CCRO3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P2170M104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jan-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Articles</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">China Evergrande Group</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3333</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G2119W106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">15-Jan-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Final Dividend and Related Transactions</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Cineworld Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CINE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G219AH100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Acquisition of Cineplex Inc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Infineon Technologies AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">IFX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D35415104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">20-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Infineon Technologies AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">IFX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D35415104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">20-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Dividends of EUR 0.27 per Share</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Infineon Technologies AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">IFX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D35415104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">20-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Discharge of Management Board for Fiscal 2019</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Infineon Technologies AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">IFX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D35415104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">20-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Discharge of Supervisory Board for Fiscal 2019</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Infineon Technologies AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">IFX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D35415104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">20-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify KPMG AG as Auditors for Fiscal 2020</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Infineon Technologies AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">IFX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D35415104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">20-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Xiaoqun Clever to the Supervisory Board</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Infineon Technologies AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">IFX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D35415104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">20-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Friedrich Eichiner to the Supervisory Board</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Infineon Technologies AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">IFX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D35415104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">20-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Hans-Ulrich Holdenried to the Supervisory Board</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Infineon Technologies AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">IFX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D35415104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">20-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Manfred Puffer to the Supervisory Board</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Infineon Technologies AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">IFX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D35415104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">20-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Ulrich Spiesshofer to the Supervisory Board</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Infineon Technologies AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">IFX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D35415104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">20-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Margret Suckale to the Supervisory Board</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Infineon Technologies AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">IFX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D35415104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">20-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Cancellation of Conditional Capital 2010/I</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Infineon Technologies AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">IFX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D35415104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">20-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Creation of EUR 750 Million Pool of Capital with Partial Exclusion of Preemptive Rights</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Infineon Technologies AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">IFX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D35415104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">20-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Apple Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AAPL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">37833100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">26-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director James Bell</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Apple Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AAPL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">37833100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">26-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Tim Cook</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Apple Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AAPL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">37833100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">26-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Al Gore</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Apple Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AAPL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">37833100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">26-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Andrea Jung</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Apple Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AAPL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">37833100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">26-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Art Levinson</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Apple Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AAPL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">37833100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">26-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Ron Sugar</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Apple Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AAPL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">37833100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">26-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Sue Wagner</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Apple Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AAPL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">37833100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">26-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Ernst &amp; Young LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Apple Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AAPL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">37833100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">26-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Apple Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AAPL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">37833100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">26-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Proxy Access Amendments</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Apple Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AAPL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">37833100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">26-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Apple Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AAPL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">37833100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">26-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Report on Freedom of Expression and Access to Information Policies</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Digital Realty Trust, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DLR</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">253868103</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Issue Shares in Connection with Acquisition</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Digital Realty Trust, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DLR</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">253868103</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Adjourn Meeting</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Novartis AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOVN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H5820Q150</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Novartis AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOVN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H5820Q150</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Discharge of Board and Senior Management</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Novartis AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOVN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H5820Q150</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Dividends of CHF 2.95 per Share</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Novartis AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOVN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H5820Q150</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve CHF 30.2 Million Reduction in Share Capital via Cancellation of Repurchased Shares</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Novartis AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOVN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H5820Q150</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Directors in the Amount of CHF 9 Million</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Novartis AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOVN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H5820Q150</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Novartis AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOVN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H5820Q150</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Report</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Novartis AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOVN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H5820Q150</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Joerg Reinhardt as Director and Board Chairman</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Novartis AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOVN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H5820Q150</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Nancy Andrews as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Novartis AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOVN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H5820Q150</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Ton Buechner as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Novartis AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOVN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H5820Q150</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Patrice Bula as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Novartis AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOVN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H5820Q150</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Srikant Datar as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Novartis AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOVN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H5820Q150</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Elizabeth Doherty as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Novartis AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOVN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H5820Q150</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Ann Fudge as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Novartis AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOVN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H5820Q150</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Frans van Houten as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Novartis AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOVN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H5820Q150</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Andreas von Planta as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Novartis AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOVN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H5820Q150</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Charles Sawyers as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Novartis AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOVN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H5820Q150</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Enrico Vanni as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Novartis AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOVN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H5820Q150</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect William Winters as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Novartis AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOVN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H5820Q150</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Bridgette Heller as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Novartis AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOVN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H5820Q150</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Simon Moroney as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Novartis AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOVN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H5820Q150</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reappoint Patrice Bula as Member of the Compensation Committee</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Novartis AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOVN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H5820Q150</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reappoint Srikant Datar as Member of the Compensation Committee</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Novartis AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOVN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H5820Q150</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reappoint Enrico Vanni as Member of the Compensation Committee</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Novartis AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOVN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H5820Q150</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reappoint William Winters as Member of the Compensation Committee</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Novartis AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOVN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H5820Q150</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Appoint Bridgette Heller as Member of the Compensation Committee</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Novartis AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOVN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H5820Q150</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify PricewaterhouseCoopers AG as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Novartis AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOVN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H5820Q150</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Designate Peter Zahn as Independent Proxy</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Novartis AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOVN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H5820Q150</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Feb-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Transact Other Business (Voting)</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">TE Connectivity Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H84989104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Pierre R. Brondeau</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">TE Connectivity Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H84989104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Terrence R. Curtin</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">TE Connectivity Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H84989104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Carol A. ('John') Davidson</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">TE Connectivity Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H84989104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Lynn A. Dugle</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;&nbsp;</P>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 17%">TE Connectivity Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 8%">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 5%">H84989104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 7%">11-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 23%">Elect Director William A. Jeffrey</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">TE Connectivity Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H84989104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director David M. Kerko</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">TE Connectivity Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H84989104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Thomas J. Lynch</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">TE Connectivity Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H84989104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Yong Nam</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">TE Connectivity Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H84989104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Daniel J. Phelan</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">TE Connectivity Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H84989104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Abhijit Y. Talwalkar</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">TE Connectivity Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H84989104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Mark C. Trudeau</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">TE Connectivity Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H84989104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Dawn C. Willoughby</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">TE Connectivity Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H84989104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Laura H. Wright</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">TE Connectivity Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H84989104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Board Chairman Thomas J. Lynch</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">TE Connectivity Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H84989104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Daniel J. Phelan as Member of Management Development and Compensation Committee</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">TE Connectivity Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H84989104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Abhijit Y. Talwalkar as Member of Management Development and Compensation Committee</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">TE Connectivity Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H84989104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Mark C. Trudeau as Member of Management Development and Compensation Committee</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">TE Connectivity Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H84989104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Dawn C. Willoughby as Member of Management Development and Compensation Committee</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">TE Connectivity Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H84989104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Designate Rene Schwarzenbach as Independent Proxy</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">TE Connectivity Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H84989104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Annual Report for Fiscal Year Ended September 27, 2019</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">TE Connectivity Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H84989104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Statutory Financial Statements for Fiscal Year Ended September 27, 2019</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">TE Connectivity Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H84989104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Consolidated Financial Statements for Fiscal Year Ended September 27, 2019</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">TE Connectivity Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H84989104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Discharge of Board and Senior Management</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">TE Connectivity Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H84989104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Deloitte &amp; Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">TE Connectivity Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H84989104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Deloitte AG as Swiss Registered Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">TE Connectivity Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H84989104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify PricewaterhouseCoopers AG as Special Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">TE Connectivity Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H84989104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">TE Connectivity Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H84989104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve the Increase in Maximum Aggregate Remuneration of Executive Management</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">TE Connectivity Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H84989104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve the Increase in Maximum Aggregate Remuneration of Board of Directors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">TE Connectivity Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H84989104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Available Earnings at September 27, 2019</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">TE Connectivity Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H84989104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Declaration of Dividend</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">TE Connectivity Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H84989104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Articles of Association Re: Authorized Capital</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">TE Connectivity Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H84989104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Approve Reduction of Share Capital</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">TE Connectivity Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H84989104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Adjourn Meeting</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">LG Chem Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">51910</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y52758102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">20-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Financial Statements and Allocation of Income</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">LG Chem Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">51910</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y52758102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">20-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Kwon Young-soo as Non-Independent Non-Executive Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">LG Chem Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">51910</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y52758102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">20-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Cha Dong-seok as Inside Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">LG Chem Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">51910</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y52758102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">20-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Jeong Dong-min as Outside Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">LG Chem Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">51910</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y52758102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">20-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Jeong Dong-min as a Member of Audit Committee</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">LG Chem Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">51910</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y52758102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">20-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Total Remuneration of Inside Directors and Outside Directors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Broadcom Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AVGO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">11135F101</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Hock E. Tan</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Broadcom Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AVGO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">11135F101</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Henry Samueli</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Broadcom Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AVGO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">11135F101</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Eddy W. Hartenstein</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Broadcom Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AVGO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">11135F101</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Diane M. Bryant</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Broadcom Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AVGO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">11135F101</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Gayla J. Delly</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Broadcom Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AVGO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">11135F101</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Raul J. Fernandez</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Broadcom Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AVGO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">11135F101</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Check Kian Low</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Broadcom Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AVGO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">11135F101</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Justine F. Page</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Broadcom Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AVGO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">11135F101</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Harry L. You</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Broadcom Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AVGO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">11135F101</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify PricewaterhouseCoopers LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Broadcom Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AVGO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">11135F101</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Mar-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Schlumberger N.V.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">SLB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">806857108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Patrick de La Chevardiere</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Schlumberger N.V.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">SLB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">806857108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Miguel M. Galuccio</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Schlumberger N.V.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">SLB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">806857108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Olivier Le Peuch</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Schlumberger N.V.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">SLB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">806857108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Tatiana A. Mitrova</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Schlumberger N.V.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">SLB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">806857108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Lubna S. Olayan</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Schlumberger N.V.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">SLB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">806857108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Mark G. Papa</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Schlumberger N.V.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">SLB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">806857108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Leo Rafael Reif</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Schlumberger N.V.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">SLB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">806857108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Henri Seydoux</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Schlumberger N.V.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">SLB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">806857108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Jeff W. Sheets</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Schlumberger N.V.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">SLB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">806857108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Schlumberger N.V.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">SLB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">806857108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Adopt and Approve Financials and Dividends</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Schlumberger N.V.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">SLB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">806857108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify PricewaterhouseCoopers LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ZURN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H9870Y105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ZURN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H9870Y105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Report (Non-binding)</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ZURN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H9870Y105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Dividends of CHF 20 per Share</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ZURN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H9870Y105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Discharge of Board and Senior Management</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ZURN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H9870Y105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Michel Lies as Director and Chairman</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ZURN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H9870Y105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Joan Amble as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ZURN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H9870Y105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Catherine Bessant as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ZURN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H9870Y105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Dame Carnwath as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ZURN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H9870Y105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Christoph Franz as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ZURN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H9870Y105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Michael Halbherr as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;&nbsp;</P>

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<P STYLE="margin: 0">&nbsp;&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 17%">Zurich Insurance Group AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 8%">ZURN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 5%">H9870Y105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 7%">1-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 23%">Reelect Jeffrey Hayman as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 9%">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ZURN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H9870Y105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Monica Maechler as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ZURN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H9870Y105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Kishore Mahbubani as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ZURN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H9870Y105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Jasmin Staiblin as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ZURN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H9870Y105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Barry Stowe as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ZURN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H9870Y105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reappoint Michel Lies as Member of the Compensation Committee</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ZURN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H9870Y105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reappoint Catherine Bessant as Member of the Compensation Committee</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ZURN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H9870Y105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reappoint Christoph Franz as Member of the Compensation Committee</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ZURN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H9870Y105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reappoint Kishore Mahbubani as Member of the Compensation Committee</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ZURN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H9870Y105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reappoint Jasmin Staiblin as Member of the Compensation Committee</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ZURN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H9870Y105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Designate Keller KLG as Independent Proxy</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ZURN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H9870Y105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify PricewaterhouseCoopers AG as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ZURN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H9870Y105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Directors in the Amount of CHF 5.7 Million</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ZURN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H9870Y105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Executive Committee in the Amount of CHF 78.2 Million</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ZURN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">H9870Y105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Creation of CHF 4.5 Million Pool of Authorized Capital with Partial Exclusion of Preemptive Rights and CHF 3 Million Pool of Conditional Capital without Preemptive Rights</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ZURN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">H9870Y105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Articles of Association</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Zurich Insurance Group AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ZURN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">H9870Y105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Transact Other Business (Voting)</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Essity AB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ESSITY.B</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">W3R06F100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Open Meeting; Elect Chairman of Meeting</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Essity AB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ESSITY.B</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">W3R06F100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Prepare and Approve List of Shareholders</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Essity AB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ESSITY.B</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">W3R06F100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Designate Inspector(s) of Minutes of Meeting</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Essity AB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ESSITY.B</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">W3R06F100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Acknowledge Proper Convening of Meeting</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Essity AB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ESSITY.B</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">W3R06F100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Agenda of Meeting</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Essity AB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ESSITY.B</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">W3R06F100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Receive Financial Statements and Statutory Reports</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Essity AB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ESSITY.B</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">W3R06F100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Receive President's Report</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Essity AB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ESSITY.B</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">W3R06F100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Essity AB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ESSITY.B</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">W3R06F100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Dividends of SEK 6.25 Per Share</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Essity AB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ESSITY.B</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">W3R06F100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Discharge of Board and President</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Essity AB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ESSITY.B</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">W3R06F100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Determine Number of Members (9) and Deputy Members (0) of Board</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Essity AB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ESSITY.B</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">W3R06F100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Determine Number of Auditors (1) and Deputy Auditors (0)</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Essity AB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ESSITY.B</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">W3R06F100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Directors in the Amount of SEK 2.4 Million for Chairman and SEK 800,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Essity AB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ESSITY.B</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">W3R06F100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Ewa Bjorling as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Essity AB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ESSITY.B</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">W3R06F100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Reelect Par Boman as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Essity AB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ESSITY.B</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">W3R06F100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Maija-Liisa Friman as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Essity AB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ESSITY.B</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">W3R06F100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Annemarie Gardshol as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Essity AB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ESSITY.B</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">W3R06F100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Magnus Groth as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Essity AB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ESSITY.B</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">W3R06F100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Bert Nordberg as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Essity AB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ESSITY.B</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">W3R06F100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Louise Svanberg as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Essity AB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ESSITY.B</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">W3R06F100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Lars Rebien Sorensen as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Essity AB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ESSITY.B</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">W3R06F100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Barbara M. Thoralfsson as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Essity AB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ESSITY.B</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">W3R06F100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Par Boman as Board Chairman</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Essity AB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ESSITY.B</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">W3R06F100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Ernst &amp; Young as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Essity AB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ESSITY.B</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">W3R06F100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Essity AB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ESSITY.B</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">W3R06F100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy And Other Terms of Employment For Executive Management</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Essity AB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ESSITY.B</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">W3R06F100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Articles of Association Re: Participation in the General Meeting</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Essity AB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ESSITY.B</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">W3R06F100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Close Meeting</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Lennar Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LEN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">526057104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Rick Beckwitt</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Lennar Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LEN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">526057104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Irving Bolotin</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Lennar Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LEN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">526057104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Steven L. Gerard</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Lennar Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LEN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">526057104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Tig Gilliam</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Lennar Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LEN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">526057104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Sherrill W. Hudson</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Lennar Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LEN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">526057104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Jonathan M. Jaffe</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Lennar Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LEN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">526057104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Sidney Lapidus</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Lennar Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LEN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">526057104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Teri P. McClure</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Lennar Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LEN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">526057104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Stuart Miller</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Lennar Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LEN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">526057104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Armando Olivera</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Lennar Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LEN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">526057104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Jeffrey Sonnenfeld</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Lennar Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LEN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">526057104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Scott Stowell</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Lennar Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LEN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">526057104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Lennar Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LEN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">526057104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Deloitte &amp; Touche LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CCRO3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P2170M104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CCRO3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P2170M104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Dividends</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CCRO3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P2170M104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Fix Number of Directors at 13</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CCRO3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P2170M104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">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="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Abstain</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CCRO3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P2170M104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Directors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Abstain</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CCRO3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P2170M104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CCRO3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P2170M104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>

<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 17%">CCR SA</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 8%">CCRO3</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 5%">P2170M104</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 7%">9-Apr-20</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 23%">Percentage of Votes to Be Assigned - Elect Ana Maria Marcondes Penido Sant'Anna as Director and Eduarda Penido Dalla Vecchia as Alternate</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 7%">Issuer</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 7%">Yes</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 9%">Abstain</TD><TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 1%">&nbsp;</TD>
    <TD STYLE="font-size: 8pt; padding-bottom: 1pt; width: 9%">For</TD></TR>
</TABLE>
<P STYLE="margin: 0"></P>

<P STYLE="margin: 0">&nbsp;</P>

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<P STYLE="margin: 0">&nbsp;&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 17%">CCR SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 8%">CCRO3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 5%">P2170M104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 7%">9-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 23%">Percentage of Votes to Be Assigned - Elect Fernando Luiz Aguiar Filho as Director and Leonardo de Almeida Massa as Alternate</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">Abstain</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CCRO3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P2170M104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Ricardo Coutinho de Sena as Director and Jose Henrique Braga Polido Lopes as Alternate</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Abstain</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CCRO3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P2170M104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Abstain</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CCRO3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P2170M104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Paulo Roberto Reckziegel Guedes as Director and Fernando Santos Salles as Alternate</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Abstain</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CCRO3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P2170M104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Luis Claudio Rapparini Soares as Director and Eduardo Penido Sant'Anna as Alternate</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Abstain</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CCRO3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P2170M104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as Alternate</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Abstain</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CCRO3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P2170M104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">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="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Abstain</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CCRO3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P2170M104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Nelson Tambelini Junior as Alternate</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Abstain</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CCRO3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P2170M104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Luiz Alberto Colonna Rosman as Independent Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Abstain</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CCRO3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P2170M104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Leonardo Porciuncula Gomes Pereira as Independent Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Abstain</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CCRO3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P2170M104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Eduardo Bunker Gentil as Independent Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CCRO3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P2170M104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Eliane Aleixo Lustosa de Andrade as Independent Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CCRO3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P2170M104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">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="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CCRO3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P2170M104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Ana Maria Marcondes Penido Sant'Anna as Board Chairman and Ricardo Coutinhode Sena as Board Vice-Chairman</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CCRO3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P2170M104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CCRO3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P2170M104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Adalgiso Fragoso de Faria as Fiscal Council Member and Marcelo de Andrade as Alternate</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CCRO3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P2170M104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Bruno Goncalves Siqueira as Fiscal Council Member and Daniel da Silva Alves as Alternate</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CCRO3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P2170M104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Piedade Mota da Fonseca as Fiscal Council Member and Ronaldo Pires da Silva as Alternate</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CCRO3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P2170M104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Company's Management</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CCR SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CCRO3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P2170M104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Fiscal Council Members</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Abstain</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ping An Insurance (Group) Company of China, Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2318</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y69790106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve 2019 Report of the Board of Directors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ping An Insurance (Group) Company of China, Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2318</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y69790106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve 2019 Report of the Supervisory Committee</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ping An Insurance (Group) Company of China, Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2318</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y69790106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve 2019 Annual Report and Its Summary</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ping An Insurance (Group) Company of China, Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2318</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y69790106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve 2019 Financial Statements and Statutory Reports</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ping An Insurance (Group) Company of China, Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2318</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y69790106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve 2019 Profit Distribution Plan and Distribution of Final Dividends</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ping An Insurance (Group) Company of China, Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2318</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y69790106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ping An Insurance (Group) Company of China, Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2318</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y69790106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve 2019 Performance Evaluation of Independent Non-Executive Directors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ping An Insurance (Group) Company of China, Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2318</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y69790106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Issuance of Debt Financing Instruments</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ping An Insurance (Group) Company of China, Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2318</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y69790106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ping An Insurance (Group) Company of China, Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2318</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y69790106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Articles of Association</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ping An Insurance (Group) Company of China, Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">2318</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y69790106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Lu Min as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ferrovial SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FER</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">E49512119</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">16-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Consolidated and Standalone Financial Statements</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ferrovial SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FER</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">E49512119</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">16-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Non-Financial Information Statement</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ferrovial SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FER</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">E49512119</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">16-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ferrovial SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FER</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">E49512119</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">16-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Discharge of Board</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ferrovial SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FER</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">E49512119</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">16-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Appoint Ernst &amp; Young as Auditor</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ferrovial SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FER</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">E49512119</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">16-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Philip Bowman as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ferrovial SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FER</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">E49512119</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">16-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Hanne Birgitte Breinbjerb Sorensen as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ferrovial SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FER</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">E49512119</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">16-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Appointment of and Elect Ignacio Madridejos Fernandez as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ferrovial SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FER</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">E49512119</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">16-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Appointment of and Elect Juan Hoyos Martinez de Irujo as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ferrovial SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FER</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">E49512119</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">16-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Appointment of and Elect Gonzalo Urquijo Fernandez de Araoz as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ferrovial SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FER</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">E49512119</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">16-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Scrip Dividends</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ferrovial SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FER</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">E49512119</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">16-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Scrip Dividends</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ferrovial SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FER</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">E49512119</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">16-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Reduction in Share Capital via Amortization of Treasury Shares</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ferrovial SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FER</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">E49512119</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">16-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Remuneration Policy</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ferrovial SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FER</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">E49512119</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">16-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Restricted Stock Plan</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ferrovial SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FER</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">E49512119</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">16-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Board to Continue the Total or Partial Sale of Assets of the Services Division of the Ferrovial Group</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ferrovial SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FER</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">E49512119</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">16-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Board to Ratify and Execute Approved Resolutions</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ferrovial SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FER</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">E49512119</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">16-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote on Remuneration Report</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ferrovial SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FER</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">E49512119</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">16-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Receive Amendments to Board of Directors Regulations</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Citigroup Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">C</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">172967424</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Michael L. Corbat</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Citigroup Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">C</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">172967424</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Ellen M. Costello</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Citigroup Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">C</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">172967424</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Grace E. Dailey</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Citigroup Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">C</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">172967424</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Barbara J. Desoer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Citigroup Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">C</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">172967424</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director John C. Dugan</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Citigroup Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">C</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">172967424</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Duncan P. Hennes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Citigroup Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">C</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">172967424</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Peter B. Henry</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Citigroup Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">C</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">172967424</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director S. Leslie Ireland</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Citigroup Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">C</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">172967424</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Lew W. (Jay) Jacobs, IV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Citigroup Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">C</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">172967424</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Renee J. James</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Citigroup Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">C</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">172967424</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Gary M. Reiner</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Citigroup Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">C</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">172967424</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Diana L. Taylor</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Citigroup Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">C</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">172967424</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director James S. Turley</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Citigroup Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">C</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">172967424</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Deborah C. Wright</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Citigroup Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">C</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">172967424</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Alexander R. Wynaendts</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Citigroup Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">C</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">172967424</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Ernesto Zedillo Ponce de Leon</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Citigroup Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">C</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">172967424</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify KPMG LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
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    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 17%">Citigroup Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 8%">C</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 5%">172967424</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 7%">21-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 23%">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">Against</TD></TR>
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    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Citigroup Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">C</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">172967424</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Omnibus Stock Plan</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
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    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Citigroup Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">C</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">172967424</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Proxy Access Right</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
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    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Citigroup Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">C</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">172967424</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Review on Governance Documents</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Citigroup Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">C</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">172967424</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Report on Lobbying Payments and Policy</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Whirlpool Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">WHR</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">963320106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Samuel R. Allen</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Whirlpool Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">WHR</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">963320106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Marc R. Bitzer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Whirlpool Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">WHR</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">963320106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Greg Creed</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Whirlpool Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">WHR</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">963320106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Gary T. DiCamillo</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Whirlpool Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">WHR</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">963320106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Diane M. Dietz</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Whirlpool Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">WHR</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">963320106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Gerri T. Elliott</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Whirlpool Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">WHR</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">963320106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Jennifer A. LaClair</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Whirlpool Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">WHR</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">963320106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director John D. Liu</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Whirlpool Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">WHR</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">963320106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director James M. Loree</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Whirlpool Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">WHR</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">963320106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Harish Manwani</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Whirlpool Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">WHR</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">963320106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Patricia K. Poppe</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Whirlpool Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">WHR</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">963320106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Larry O. Spencer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Whirlpool Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">WHR</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">963320106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Michael D. White</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Whirlpool Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">WHR</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">963320106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Whirlpool Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">WHR</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">963320106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Ernst &amp; Young LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BAC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">60505104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Sharon L. Allen</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BAC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">60505104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Susan S. Bies</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BAC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">60505104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Jack O. Bovender, Jr.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BAC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">60505104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Frank P. Bramble, Sr.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BAC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">60505104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Pierre J.P. de Weck</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BAC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">60505104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Arnold W. Donald</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BAC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">60505104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Linda P. Hudson</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BAC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">60505104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Monica C. Lozano</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BAC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">60505104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Thomas J. May</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BAC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">60505104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Brian T. Moynihan</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BAC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">60505104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Lionel L. Nowell, III</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BAC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">60505104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Denise L. Ramos</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BAC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">60505104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Clayton S. Rose</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BAC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">60505104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Michael D. White</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BAC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">60505104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Thomas D. Woods</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BAC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">60505104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director R. David Yost</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BAC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">60505104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Maria T. Zuber</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BAC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">60505104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BAC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">60505104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify PricewaterhouseCoopers LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BAC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">60505104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Proxy Access Right</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BAC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">60505104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Provide Right to Act by Written Consent</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BAC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">60505104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Report on Gender Pay Gap</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bank of America Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BAC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">60505104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Huntington Bancshares Incorporated</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">HBAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">446150104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Lizabeth Ardisana</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Huntington Bancshares Incorporated</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">HBAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">446150104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Alanna Y. Cotton</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Huntington Bancshares Incorporated</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">HBAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">446150104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Ann B. "Tanny" Crane</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Huntington Bancshares Incorporated</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">HBAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">446150104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Robert S. Cubbin</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Huntington Bancshares Incorporated</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">HBAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">446150104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Steven G. Elliott</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Huntington Bancshares Incorporated</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">HBAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">446150104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Gina D. France</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Huntington Bancshares Incorporated</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">HBAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">446150104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director J. Michael Hochschwender</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Huntington Bancshares Incorporated</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">HBAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">446150104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director John C. "Chris" Inglis</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Huntington Bancshares Incorporated</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">HBAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">446150104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Katherine M. A. "Allie" Kline</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Huntington Bancshares Incorporated</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">HBAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">446150104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Richard W. Neu</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Huntington Bancshares Incorporated</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">HBAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">446150104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Kenneth J. Phelan</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Huntington Bancshares Incorporated</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">HBAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">446150104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director David L. Porteous</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Withhold</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Huntington Bancshares Incorporated</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">HBAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">446150104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Stephen D. Steinour</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Huntington Bancshares Incorporated</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">HBAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">446150104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify PricewaterhouseCoopers LLP as Auditor</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Huntington Bancshares Incorporated</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">HBAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">446150104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Veolia Environnement SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VIE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F9686M107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Financial Statements and Statutory Reports</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Veolia Environnement SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VIE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F9686M107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Consolidated Financial Statements and Statutory Reports</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Veolia Environnement SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VIE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F9686M107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Non-Deductible Expenses</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Veolia Environnement SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VIE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F9686M107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Dividends of EUR 0.50 per Share</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Veolia Environnement SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VIE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F9686M107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Veolia Environnement SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VIE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F9686M107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Jacques Aschenbroich as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Veolia Environnement SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VIE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F9686M107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Isabelle Courville as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Veolia Environnement SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VIE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F9686M107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Nathalie Rachou as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Veolia Environnement SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VIE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F9686M107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Guillaume Texier as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Veolia Environnement SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VIE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F9686M107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Compensation of Antoine Frerot, Chairman and CEO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Veolia Environnement SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VIE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F9686M107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Compensation Report of Corporate Officers</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 17%">Veolia Environnement SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 8%">VIE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 5%">F9686M107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 7%">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 23%">Approve Remuneration Policy of Chairman and CEO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Veolia Environnement SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VIE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F9686M107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy of Corporate Officers</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Veolia Environnement SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VIE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F9686M107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Repurchase of Up to 10 Percent of Issued Share Capital</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Veolia Environnement SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VIE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F9686M107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 850 Million</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Veolia Environnement SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VIE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F9686M107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 283 Million</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Veolia Environnement SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VIE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F9686M107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 283 Million</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Veolia Environnement SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VIE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F9686M107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Capital Increase of up to Aggregate Nominal Amount of EUR 283 Million for Contributions in Kind</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Veolia Environnement SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VIE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F9686M107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Veolia Environnement SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VIE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F9686M107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Value</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Veolia Environnement SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VIE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F9686M107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Capital Issuances for Use in Employee Stock Purchase Plans</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Veolia Environnement SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VIE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F9686M107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Veolia Environnement SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VIE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F9686M107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Veolia Environnement SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VIE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F9686M107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Decrease in Share Capital via Cancellation of Repurchased Shares</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Veolia Environnement SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VIE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F9686M107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Articles 8, 11, 12, 15, 17, 18 and 20 of Bylaws Re: Shares, Board Composition, Chairman of the Board, Board Power, Remuneration of the Board, Censor and Vice-CEO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Veolia Environnement SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VIE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F9686M107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">22-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Filing of Required Documents/Other Formalities</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Aptiv PLC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">APTV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G6095L109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Kevin P. Clark</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Aptiv PLC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">APTV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G6095L109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Nancy E. Cooper</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Aptiv PLC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">APTV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G6095L109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Nicholas M. Donofrio</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Aptiv PLC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">APTV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G6095L109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Rajiv L. Gupta</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Aptiv PLC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">APTV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G6095L109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Joseph L. Hooley</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Aptiv PLC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">APTV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G6095L109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Sean O. Mahoney</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Aptiv PLC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">APTV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G6095L109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Paul M. Meister</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Aptiv PLC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">APTV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G6095L109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Robert K. Ortberg</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Aptiv PLC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">APTV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G6095L109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Colin J. Parris</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Aptiv PLC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">APTV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G6095L109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Ana G. Pinczuk</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Aptiv PLC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">APTV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G6095L109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Lawrence A. Zimmerman</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Aptiv PLC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">APTV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G6095L109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Ernst &amp; Young LLP as Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Aptiv PLC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">APTV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G6095L109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bouygues SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">EN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F11487125</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Financial Statements and Statutory Reports</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bouygues SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">EN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F11487125</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Consolidated Financial Statements and Statutory Reports</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bouygues SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">EN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F11487125</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Absence of Dividend</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bouygues SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">EN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F11487125</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Auditors' Special Report on Related-Party Transactions</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bouygues SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">EN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F11487125</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy of Corporate Officers</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bouygues SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">EN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F11487125</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy of Directors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bouygues SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">EN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F11487125</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Compensation Report of Corporate Officers</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bouygues SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">EN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F11487125</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Compensation of Martin Bouygues</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bouygues SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">EN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F11487125</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Compensation of Olivier Bouygues</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bouygues SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">EN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F11487125</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Compensation of Philippe Marien</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bouygues SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">EN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F11487125</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Compensation of Olivier Roussat</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bouygues SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">EN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F11487125</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Alexandre de Rothschild as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bouygues SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">EN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F11487125</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Benoit Maes as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bouygues SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">EN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F11487125</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Repurchase of Up to 10 Percent of Issued Share Capital</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bouygues SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">EN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F11487125</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Decrease in Share Capital via Cancellation of Repurchased Shares</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bouygues SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">EN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F11487125</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bouygues SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">EN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F11487125</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Articles 4, 8, 13, 12, 14, 15 and 16 of Bylaws to Comply with Legal Changes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bouygues SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">EN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F11487125</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Delegate Power to the Board of Directors to Amend the Bylaws to Comply with Legal Changes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bouygues SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">EN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F11487125</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Filing of Required Documents/Other Formalities</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Heineken NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">HEIA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N39427211</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Receive Report of Management Board (Non-Voting)</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Heineken NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">HEIA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N39427211</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Report</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Abstain</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Heineken NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">HEIA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N39427211</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Adopt Financial Statements</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Heineken NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">HEIA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N39427211</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Receive Explanation on Dividend Policy</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Heineken NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">HEIA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N39427211</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Approve Dividends of EUR 1.68 Per Share</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Heineken NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">HEIA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N39427211</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Discharge of Management Board</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Heineken NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">HEIA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N39427211</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Discharge of Supervisory Board</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Heineken NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">HEIA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N39427211</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Repurchase of Up to 10 Percent of Issued Share Capital</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Heineken NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">HEIA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N39427211</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Heineken NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">HEIA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N39427211</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 2.b</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Heineken NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">HEIA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N39427211</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy for Management Board</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Heineken NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">HEIA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N39427211</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy for Supervisory Board</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Heineken NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">HEIA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N39427211</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Deloitte as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Heineken NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">HEIA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N39427211</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Articles 7, 9, 10, 12, 13 Paragraph 1 and Article 18 of the Articles of Association</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Heineken NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">HEIA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N39427211</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Article 13 Paragraph 10 of the Articles of Association</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Heineken NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">HEIA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N39427211</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Dolf van den Brink to Management Board</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Heineken NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">HEIA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N39427211</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Pamela Mars Wright to Supervisory Board</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Heineken NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">HEIA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N39427211</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Close Meeting</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NESN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H57312649</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NESN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H57312649</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Report</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NESN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H57312649</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Discharge of Board and Senior Management</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 17%">Nestle SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 8%">NESN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 5%">H57312649</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 7%">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 23%">Approve Allocation of Income and Dividends of CHF 2.70 per Share</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 9%">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NESN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H57312649</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Paul Bulcke as Director and Board Chairman</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NESN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H57312649</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Ulf Schneider as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NESN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H57312649</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Henri de Castries as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NESN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H57312649</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Renato Fassbind as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NESN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H57312649</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Ann Veneman as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NESN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H57312649</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Eva Cheng as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NESN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H57312649</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Patrick Aebischer as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NESN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H57312649</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Ursula Burns as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NESN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H57312649</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Kasper Rorsted as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NESN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H57312649</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Pablo Isla as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NESN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H57312649</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Kimberly Ross as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NESN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H57312649</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Dick Boer as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NESN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H57312649</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Dinesh Paliwal as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NESN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H57312649</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Hanne Jimenez de Mora as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NESN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H57312649</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Appoint Patrick Aebischer as Member of the Compensation Committee</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NESN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H57312649</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Appoint Ursula Burns as Member of the Compensation Committee</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NESN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H57312649</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Appoint Pablo Isla as Member of the Compensation Committee</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NESN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H57312649</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Appoint Dick Boer as Member of the Compensation Committee</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NESN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H57312649</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Ernst &amp; Young AG as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NESN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H57312649</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Designate Hartmann Dreyer as Independent Proxy</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NESN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H57312649</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Directors in the Amount of CHF 10 Million</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NESN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H57312649</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Executive Committee in the Amount of CHF 55 Million</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NESN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H57312649</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve CHF 9.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nestle SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NESN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">H57312649</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Transact Other Business (Voting)</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bayer AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BAYN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D0712D163</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2019</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bayer AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BAYN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D0712D163</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Discharge of Management Board for Fiscal 2019</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bayer AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BAYN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D0712D163</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Discharge of Supervisory Board for Fiscal 2019</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bayer AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BAYN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D0712D163</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Ertharin Cousin to the Supervisory Board</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bayer AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BAYN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D0712D163</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Otmar Wiestler to the Supervisory Board</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bayer AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BAYN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D0712D163</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Horst Baier to the Supervisory Board</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bayer AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BAYN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D0712D163</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy for the Management Board</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bayer AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BAYN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D0712D163</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy for the Supervisory Board</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bayer AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BAYN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D0712D163</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Articles Re: Supervisory Board Term of Office</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bayer AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BAYN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D0712D163</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Deloitte GmbH as Auditors for Fiscal 2020</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Williams Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">WMB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">969457100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Alan S. Armstrong</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Williams Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">WMB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">969457100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Stephen W. Bergstrom</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Williams Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">WMB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">969457100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Nancy K. Buese</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Williams Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">WMB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">969457100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Stephen I. Chazen</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Williams Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">WMB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">969457100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Charles I. Cogut</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Williams Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">WMB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">969457100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Michael A. Creel</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Williams Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">WMB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">969457100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Vicki L. Fuller</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Williams Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">WMB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">969457100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Peter A. Ragauss</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Williams Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">WMB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">969457100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Scott D. Sheffield</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Williams Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">WMB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">969457100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Murray D. Smith</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Williams Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">WMB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">969457100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director William H. Spence</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Williams Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">WMB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">969457100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Omnibus Stock Plan</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Williams Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">WMB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">969457100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Qualified Employee Stock Purchase Plan</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Williams Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">WMB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">969457100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Williams Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">WMB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">969457100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Ernst &amp; Young LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Arezzo Industria e Comercio SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ARZZ3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P04508100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Arezzo Industria e Comercio SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ARZZ3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P04508100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Management Statements for Fiscal Year Ended Dec. 31, 2019</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Arezzo Industria e Comercio SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ARZZ3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P04508100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Capital Budget</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Arezzo Industria e Comercio SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ARZZ3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P04508100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Dividends</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Arezzo Industria e Comercio SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ARZZ3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P04508100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Company's Management</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Arezzo Industria e Comercio SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ARZZ3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P04508100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Clearway Energy, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CWEN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">18539C204</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Jonathan Bram</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Clearway Energy, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CWEN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">18539C204</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Nathaniel Anschuetz</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Clearway Energy, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CWEN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">18539C204</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Brian R. Ford</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Clearway Energy, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CWEN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">18539C204</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Bruce MacLennan</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Clearway Energy, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CWEN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">18539C204</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Ferrell P. McClean</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Clearway Energy, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CWEN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">18539C204</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Daniel B. More</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Clearway Energy, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CWEN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">18539C204</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director E. Stanley O'Neal</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Clearway Energy, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CWEN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">18539C204</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Christopher S. Sotos</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Clearway Energy, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CWEN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">18539C204</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Scott Stanley</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Clearway Energy, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CWEN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">18539C204</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Certificate of Incorporation to Reflect Corporate Structure</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Clearway Energy, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CWEN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">18539C204</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Clearway Energy, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CWEN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">18539C204</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify KPMG LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">EOG Resources, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">EOG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">26875P101</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Janet F. Clark</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;&nbsp;</P>

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<P STYLE="margin: 0">&nbsp;&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 17%">EOG Resources, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 8%">EOG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 5%">26875P101</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 7%">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 23%">Elect Director Charles R. Crisp</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">EOG Resources, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">EOG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">26875P101</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Robert P. Daniels</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">EOG Resources, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">EOG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">26875P101</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director James C. Day</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">EOG Resources, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">EOG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">26875P101</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director C. Christopher Gaut</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">EOG Resources, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">EOG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">26875P101</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Julie J. Robertson</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">EOG Resources, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">EOG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">26875P101</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Donald F. Textor</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">EOG Resources, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">EOG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">26875P101</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director William R. Thomas</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">EOG Resources, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">EOG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">26875P101</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Deloitte &amp; Touche LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">EOG Resources, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">EOG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">26875P101</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Infraestructura Energetica Nova SAB de CV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">IENOVA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P5R19K107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Consolidated Financial Statements and Statutory Reports</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Infraestructura Energetica Nova SAB de CV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">IENOVA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P5R19K107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Report on Compliance with Fiscal Obligations</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Infraestructura Energetica Nova SAB de CV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">IENOVA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P5R19K107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Infraestructura Energetica Nova SAB de CV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">IENOVA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P5R19K107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect or Ratify Directors and Secretary; Verify Independence Classification of Directors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Infraestructura Energetica Nova SAB de CV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">IENOVA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P5R19K107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect or Ratify Members and Chairmen of Audit and Corporate Practices Committees</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Infraestructura Energetica Nova SAB de CV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">IENOVA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P5R19K107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Directors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Infraestructura Energetica Nova SAB de CV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">IENOVA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P5R19K107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Set Maximum Amount of Share Repurchase Reserve</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Infraestructura Energetica Nova SAB de CV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">IENOVA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P5R19K107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Board to Ratify and Execute Approved Resolutions</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Goldman Sachs Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">GS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">38141G104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director M. Michele Burns</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Goldman Sachs Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">GS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">38141G104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Drew G. Faust</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Goldman Sachs Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">GS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">38141G104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Mark A. Flaherty</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Goldman Sachs Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">GS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">38141G104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Ellen J. Kullman</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Goldman Sachs Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">GS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">38141G104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Lakshmi N. Mittal</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Goldman Sachs Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">GS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">38141G104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Adebayo O. Ogunlesi</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Goldman Sachs Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">GS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">38141G104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Peter Oppenheimer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Goldman Sachs Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">GS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">38141G104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director David M. Solomon</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Goldman Sachs Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">GS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">38141G104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Jan E. Tighe</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Goldman Sachs Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">GS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">38141G104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director David A. Viniar</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Goldman Sachs Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">GS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">38141G104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Mark O. Winkelman</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Goldman Sachs Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">GS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">38141G104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Goldman Sachs Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">GS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">38141G104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify PricewaterhouseCoopers LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Goldman Sachs Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">GS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">38141G104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Provide Right to Act by Written Consent</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Goldman Sachs Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">GS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">38141G104</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Review of Statement on the Purpose of a Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Unilever NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">UNA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N8981F289</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Discussion of the Annual Report and Accounts for the 2019 Financial Year</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Unilever NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">UNA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N8981F289</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Financial Statements and Allocation of Income</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Unilever NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">UNA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N8981F289</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Report</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Unilever NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">UNA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N8981F289</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Discharge of Executive Directors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Unilever NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">UNA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N8981F289</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Discharge of Non-Executive Directors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Unilever NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">UNA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N8981F289</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect N Andersen as Non-Executive Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Unilever NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">UNA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N8981F289</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect L Cha as Non-Executive Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Unilever NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">UNA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N8981F289</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect V Colao as Non-Executive Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Unilever NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">UNA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N8981F289</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect J Hartmann as Non-Executive Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Unilever NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">UNA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N8981F289</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect A Jope as Executive Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Unilever NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">UNA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N8981F289</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect A Jung as Non-Executive Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Unilever NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">UNA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N8981F289</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect S Kilsby as Non-Executive Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Unilever NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">UNA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N8981F289</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect S Masiyiwa as Non-Executive Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Unilever NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">UNA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N8981F289</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Y Moon as Non-Executive Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Unilever NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">UNA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N8981F289</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect G Pitkethly as Executive Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Unilever NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">UNA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N8981F289</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect J Rishton as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Unilever NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">UNA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N8981F289</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect F Sijbesma as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Unilever NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">UNA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N8981F289</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify KPMG as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Unilever NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">UNA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N8981F289</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Grant Board Authority to Issue Shares</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Unilever NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">UNA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N8981F289</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Unilever NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">UNA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N8981F289</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition or Specified Capital Investment Purposes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Unilever NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">UNA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N8981F289</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Repurchase of Up to 10 Percent of Issued Share Capital</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Unilever NV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">UNA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">N8981F289</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Reduction in Share Capital through Cancellation of Ordinary Shares</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VALE3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P9661Q155</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VALE3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P9661Q155</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">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="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Abstain</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VALE3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P9661Q155</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Directors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VALE3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P9661Q155</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VALE3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P9661Q155</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Abstain</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VALE3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P9661Q155</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as Alternate</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Abstain</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VALE3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P9661Q155</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as Alternate</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Abstain</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VALE3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P9661Q155</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Oscar Augusto Camargo Filho as Director and Ken Yasuhara as Alternate</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Abstain</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VALE3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P9661Q155</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Abstain</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VALE3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P9661Q155</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Abstain</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VALE3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P9661Q155</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Abstain</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VALE3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P9661Q155</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Abstain</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VALE3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P9661Q155</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Roger Allan Downey as Director and Ivan Luiz Modesto Schara as Alternate</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Abstain</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VALE3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P9661Q155</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Director and Joao Ernesto de Lima Mesquita as Alternate</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Abstain</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
</TABLE>

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<P STYLE="margin: 0">&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 17%">Vale SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 8%">VALE3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 5%">P9661Q155</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 7%">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 23%">Percentage of Votes to Be Assigned - Elect Isabella Saboya de Albuquerque as Independent Director and Adriano Cives Seabra as Alternate</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">Abstain</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VALE3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P9661Q155</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Independent Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Abstain</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VALE3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P9661Q155</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director and Nuno Maria Pestana de Almeida Alves as Alternate</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Abstain</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VALE3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P9661Q155</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">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="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Abstain</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VALE3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P9661Q155</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Fiscal Council Members</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VALE3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P9661Q155</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">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="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VALE3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P9661Q155</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Company's Management and Fiscal Council</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VALE3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P9661Q155</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Articles and Consolidate Bylaws</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VALE3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P9661Q155</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Agreement to Absorb Ferrous Resources do Brasil S.A. (Ferrous) and Mineracao Jacuipe S.A. (Jacuipe)</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VALE3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P9661Q155</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Premiumbravo Auditores Independentes as Independent Firm to Appraise Proposed Transaction</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VALE3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P9661Q155</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Independent Firm's Appraisals</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VALE3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P9661Q155</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Absorption of Ferrous Resources do Brasil S.A. (Ferrous) and Mineracao Jacuipe S.A. (Jacuipe)</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VALE3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P9661Q155</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Agreement to Absorb Minas da Serra Geral S.A. (MSG), MSE - Servicos de Operacao, Manutencao e Montagens Ltda. (MSE), Retiro Novo Reflorestamento Ltda. (Retiro Novo) and Mineracao Guariba Ltda. (Guariba)</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VALE3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P9661Q155</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Macso Legate Auditores Independentes as Independent Firm to Appraise Proposed Transaction</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VALE3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P9661Q155</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Independent Firm's Appraisals</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Vale SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">VALE3</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">P9661Q155</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Apr-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Absorption of Minas da Serra Geral S.A. (MSG), MSE - Servicos de Operacao, Manutencao e Montagens Ltda. (MSE), Retiro Novo Reflorestamento Ltda. (Retiro Novo) and Mineracao Guariba Ltda. (Guariba)</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CMS Energy Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CMS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">125896100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Jon E. Barfield</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CMS Energy Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CMS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">125896100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Deborah H. Butler</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CMS Energy Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CMS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">125896100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Kurt L. Darrow</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CMS Energy Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CMS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">125896100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director William D. Harvey</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CMS Energy Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CMS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">125896100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Patricia K. Poppe</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CMS Energy Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CMS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">125896100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director John G. Russell</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CMS Energy Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CMS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">125896100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Suzanne F. Shank</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CMS Energy Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CMS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">125896100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Myrna M. Soto</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CMS Energy Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CMS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">125896100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director John G. Sznewajs</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CMS Energy Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CMS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">125896100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Ronald J. Tanski</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CMS Energy Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CMS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">125896100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Laura H. Wright</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CMS Energy Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CMS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">125896100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CMS Energy Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CMS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">125896100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify PricewaterhouseCoopers LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CMS Energy Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CMS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">125896100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Omnibus Stock Plan</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CMS Energy Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CMS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">125896100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Report on Political Contributions</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Leidos Holdings, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LDOS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">525327102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Gregory R. Dahlberg</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Leidos Holdings, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LDOS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">525327102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director David G. Fubini</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Leidos Holdings, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LDOS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">525327102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Miriam E. John</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Leidos Holdings, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LDOS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">525327102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Frank Kendall, III</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Leidos Holdings, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LDOS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">525327102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Robert C. Kovarik, Jr.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Leidos Holdings, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LDOS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">525327102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Harry M.J. Kraemer, Jr.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Leidos Holdings, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LDOS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">525327102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Roger A. Krone</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Leidos Holdings, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LDOS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">525327102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Gary S. May</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Leidos Holdings, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LDOS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">525327102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Surya N. Mohapatra</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Leidos Holdings, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LDOS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">525327102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Lawrence C. Nussdorf</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Leidos Holdings, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LDOS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">525327102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Robert S. Shapard</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Leidos Holdings, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LDOS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">525327102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Susan M. Stalnecker</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Leidos Holdings, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LDOS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">525327102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Noel B. Williams</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Leidos Holdings, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LDOS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">525327102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Leidos Holdings, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LDOS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">525327102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Deloitte &amp; Touche LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Leidos Holdings, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LDOS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">525327102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Eliminate Cumulative Voting</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Leidos Holdings, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LDOS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">525327102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Eliminate Supermajority Vote Requirement</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Leidos Holdings, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LDOS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">525327102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Proxy Access Right</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Eli Lilly and Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LLY</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">532457108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Michael L. Eskew</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Eli Lilly and Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LLY</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">532457108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director William G. Kaelin, Jr.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Eli Lilly and Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LLY</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">532457108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director David A. Ricks</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Eli Lilly and Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LLY</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">532457108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Marschall S. Runge</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Eli Lilly and Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LLY</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">532457108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Karen Walker</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Eli Lilly and Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LLY</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">532457108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Eli Lilly and Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LLY</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">532457108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Ernst &amp; Young LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Eli Lilly and Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LLY</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">532457108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Declassify the Board of Directors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Eli Lilly and Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LLY</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">532457108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Eliminate Supermajority Voting Provisions</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Eli Lilly and Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LLY</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">532457108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Report on Lobbying Payments and Policy</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Eli Lilly and Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LLY</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">532457108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Report on Forced Swim Test</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Eli Lilly and Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LLY</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">532457108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Require Independent Board Chairman</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Eli Lilly and Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LLY</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">532457108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Disclose Board Matrix Including Ideological Perspectives</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Eli Lilly and Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LLY</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">532457108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Report on Integrating Drug Pricing Risks into Senior Executive Compensation Arrangements</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Eli Lilly and Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LLY</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">532457108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Adopt Policy on Bonus Banking</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Eli Lilly and Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LLY</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">532457108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Clawback Disclosure of Recoupment Activity from Senior Officers</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 17%">Barrick Gold Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 8%">ABX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 5%">67901108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 7%">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 23%">Elect Director D. Mark Bristow</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barrick Gold Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ABX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">67901108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Gustavo A. Cisneros</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Withhold</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barrick Gold Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ABX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">67901108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Christopher L. Coleman</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barrick Gold Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ABX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">67901108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director J. Michael Evans</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barrick Gold Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ABX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">67901108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Brian L. Greenspun</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barrick Gold Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ABX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">67901108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director J. Brett Harvey</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barrick Gold Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ABX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">67901108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Andrew J. Quinn</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barrick Gold Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ABX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">67901108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director M. Loreto Silva</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barrick Gold Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ABX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">67901108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director John L. Thornton</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barrick Gold Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ABX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">67901108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Withhold</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barrick Gold Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ABX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">67901108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote on Executive Compensation Approach</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bristol-Myers Squibb Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BMY</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">110122108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Peter J. Arduini</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bristol-Myers Squibb Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BMY</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">110122108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Robert Bertolini</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bristol-Myers Squibb Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BMY</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">110122108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Michael W. Bonney</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bristol-Myers Squibb Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BMY</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">110122108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Giovanni Caforio</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bristol-Myers Squibb Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BMY</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">110122108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Matthew W. Emmens</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bristol-Myers Squibb Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BMY</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">110122108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Julia A. Haller</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bristol-Myers Squibb Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BMY</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">110122108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Dinesh C. Paliwal</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bristol-Myers Squibb Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BMY</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">110122108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Theodore R. Samuels</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bristol-Myers Squibb Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BMY</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">110122108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Vicki L. Sato</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bristol-Myers Squibb Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BMY</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">110122108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Gerald L. Storch</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bristol-Myers Squibb Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BMY</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">110122108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Karen H. Vousden</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bristol-Myers Squibb Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BMY</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">110122108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Phyllis R. Yale</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bristol-Myers Squibb Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BMY</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">110122108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bristol-Myers Squibb Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BMY</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">110122108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Deloitte &amp; Touche LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bristol-Myers Squibb Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BMY</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">110122108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Require Independent Board Chairman</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Bristol-Myers Squibb Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BMY</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">110122108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Provide Right to Act by Written Consent</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Enbridge Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ENB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">29250N105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Pamela L. Carter</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Enbridge Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ENB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">29250N105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Marcel R. Coutu</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Enbridge Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ENB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">29250N105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Susan M. Cunningham</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Enbridge Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ENB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">29250N105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Gregory L. Ebel</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Enbridge Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ENB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">29250N105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director J. Herb England</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Enbridge Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ENB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">29250N105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Charles W. Fischer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Enbridge Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ENB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">29250N105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Gregory J. Goff</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Enbridge Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ENB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">29250N105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director V. Maureen Kempston Darkes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Enbridge Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ENB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">29250N105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Teresa S. Madden</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Enbridge Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ENB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">29250N105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Al Monaco</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Enbridge Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ENB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">29250N105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Dan C. Tutcher</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Enbridge Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ENB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">29250N105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Withhold</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Enbridge Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ENB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">29250N105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Shareholder Rights Plan</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Enbridge Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ENB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">29250N105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend By-Law No. 1 of Enbridge</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Enbridge Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ENB</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">29250N105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">5-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote on Executive Compensation Approach</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Standard Chartered Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">STAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G84228157</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Standard Chartered Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">STAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G84228157</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Final Dividend</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Abstain</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Standard Chartered Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">STAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G84228157</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Report</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Standard Chartered Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">STAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G84228157</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Phil Rivett as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Standard Chartered Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">STAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G84228157</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect David Tang as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Standard Chartered Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">STAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G84228157</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect David Conner as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Standard Chartered Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">STAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G84228157</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Dr Byron Grote as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Standard Chartered Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">STAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G84228157</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Andy Halford as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Standard Chartered Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">STAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G84228157</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Christine Hodgson as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Standard Chartered Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">STAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G84228157</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Gay Huey Evans as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Standard Chartered Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">STAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G84228157</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Naguib Kheraj as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Standard Chartered Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">STAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G84228157</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Dr Ngozi Okonjo-Iweala as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Standard Chartered Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">STAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G84228157</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Carlson Tong as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Standard Chartered Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">STAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G84228157</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Jose Vinals as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Standard Chartered Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">STAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G84228157</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Jasmine Whitbread as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Standard Chartered Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">STAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G84228157</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Bill Winters as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Standard Chartered Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">STAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G84228157</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Appoint Ernst &amp; Young LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Standard Chartered Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">STAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G84228157</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Audit Committee to Fix Remuneration of Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Standard Chartered Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">STAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G84228157</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise EU Political Donations and Expenditure</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Standard Chartered Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">STAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G84228157</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Board to Offer Scrip Dividend</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Standard Chartered Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">STAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G84228157</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Standard Chartered Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">STAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G84228157</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 27</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Standard Chartered Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">STAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G84228157</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Standard Chartered Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">STAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G84228157</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity without Pre-emptive Rights</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Standard Chartered Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">STAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G84228157</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Standard Chartered Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">STAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G84228157</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Standard Chartered Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">STAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G84228157</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Market Purchase of Ordinary Shares</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 10pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify"><TD STYLE="text-align: left; width: 5%"></TD><TD STYLE="font-weight: bold; font-size: 6pt; text-align: left; width: 90%">&nbsp;</TD><TD STYLE="text-align: right; width: 5%"></TD></TR></TABLE></DIV>
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<P STYLE="margin: 0">&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 17%">Standard Chartered Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 8%">STAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 5%">G84228157</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 7%">6-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 23%">Authorise Market Purchase of Preference Shares</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Standard Chartered Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">STAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G84228157</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Adopt New Articles of Association</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Standard Chartered Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">STAN</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G84228157</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">6-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise the Company to Call General Meeting with Two Weeks' Notice</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barclays Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BARC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G08036124</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barclays Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BARC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G08036124</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Report</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barclays Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BARC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G08036124</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barclays Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BARC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G08036124</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Dawn Fitzpatrick as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barclays Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BARC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G08036124</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Mohamed A. El-Erian as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barclays Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BARC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G08036124</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Brian Gilvary as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barclays Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BARC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G08036124</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Mike Ashley as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barclays Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BARC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G08036124</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Tim Breedon as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barclays Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BARC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G08036124</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Sir Ian Cheshire as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barclays Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BARC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G08036124</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Mary Anne Citrino as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barclays Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BARC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G08036124</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Mary Francis as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barclays Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BARC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G08036124</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Crawford Gillies as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barclays Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BARC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G08036124</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Nigel Higgins as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barclays Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BARC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G08036124</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Tushar Morzaria as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barclays Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BARC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G08036124</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Diane Schueneman as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barclays Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BARC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G08036124</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect James Staley as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barclays Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BARC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G08036124</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reappoint KPMG LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barclays Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BARC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G08036124</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise the Board Audit Committee to Fix Remuneration of Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barclays Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BARC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G08036124</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise EU Political Donations and Expenditure</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barclays Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BARC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G08036124</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barclays Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BARC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G08036124</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity without Pre-emptive Rights</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barclays Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BARC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G08036124</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barclays Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BARC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G08036124</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barclays Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BARC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G08036124</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barclays Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BARC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G08036124</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Market Purchase of Ordinary Shares</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barclays Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BARC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G08036124</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise the Company to Call General Meeting with Two Weeks' Notice</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barclays Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BARC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G08036124</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve SAYE Share Option Scheme</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barclays Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BARC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G08036124</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Amend Share Value Plan</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barclays Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BARC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G08036124</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Barclays' Commitment in Tackling Climate Change</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Barclays Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BARC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G08036124</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve ShareAction Requisitioned Resolution</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hong Kong Exchanges &amp; Clearing Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">388</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y3506N139</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hong Kong Exchanges &amp; Clearing Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">388</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y3506N139</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Cheah Cheng Hye as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hong Kong Exchanges &amp; Clearing Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">388</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y3506N139</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Leung Pak Hon, Hugo as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hong Kong Exchanges &amp; Clearing Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">388</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y3506N139</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Abstain</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hong Kong Exchanges &amp; Clearing Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">388</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y3506N139</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Repurchase of Issued Share Capital</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Hong Kong Exchanges &amp; Clearing Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">388</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y3506N139</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MRO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G5973J178</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MRO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G5973J178</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Report</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MRO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G5973J178</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MRO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G5973J178</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Final Dividend</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Abstain</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MRO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G5973J178</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Christopher Miller as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MRO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G5973J178</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect David Roper as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MRO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G5973J178</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Simon Peckham as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MRO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G5973J178</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Geoffrey Martin as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MRO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G5973J178</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Justin Dowley as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MRO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G5973J178</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Liz Hewitt as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MRO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G5973J178</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect David Lis as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MRO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G5973J178</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Archie Kane as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MRO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G5973J178</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Charlotte Twyning as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MRO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G5973J178</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Funmi Adegoke as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MRO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G5973J178</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reappoint Deloitte LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MRO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G5973J178</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise the Audit Committee to Fix Remuneration of Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MRO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G5973J178</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MRO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G5973J178</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity without Pre-emptive Rights</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MRO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G5973J178</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MRO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G5973J178</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Market Purchase of Ordinary Shares</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Melrose Industries Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MRO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G5973J178</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise the Company to Call General Meeting with Two Weeks' Notice</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">KHC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500754106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Gregory E. Abel</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">KHC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500754106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Alexandre Behring</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">KHC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500754106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director John T. Cahill</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">KHC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500754106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Joao M. Castro-Neves</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">KHC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500754106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Timothy Kenesey</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">KHC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500754106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Jorge Paulo Lemann</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">KHC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500754106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Susan Mulder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">KHC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500754106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director John C. Pope</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">KHC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500754106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Elio Leoni Sceti</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
</TABLE>

<P STYLE="text-align: right; margin: 0">&nbsp;&nbsp;</P>

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<P STYLE="margin: 0">&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 17%">The Kraft Heinz Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 8%">KHC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 5%">500754106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 7%">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 23%">Elect Director Alexandre Van Damme</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">KHC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500754106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director George Zoghbi</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">KHC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500754106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">KHC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500754106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Omnibus Stock Plan</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">KHC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500754106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify PricewaterhouseCoopers LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Kraft Heinz Company</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">KHC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">500754106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">7-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reduce Supermajority Vote Requirement</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AbbVie Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ABBV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">00287Y109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Robert J. Alpern</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AbbVie Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ABBV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">00287Y109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Edward M. Liddy</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AbbVie Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ABBV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">00287Y109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Melody B. Meyer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AbbVie Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ABBV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">00287Y109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Frederick H. Waddell</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AbbVie Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ABBV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">00287Y109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Ernst &amp; Young LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AbbVie Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ABBV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">00287Y109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AbbVie Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ABBV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">00287Y109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Eliminate Supermajority Vote Requirement</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AbbVie Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ABBV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">00287Y109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Report on Lobbying Payments and Policy</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AbbVie Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ABBV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">00287Y109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Require Independent Board Chairman</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AbbVie Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ABBV</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">00287Y109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">R21882106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Open Meeting</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">R21882106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Open Meeting; Registration of Attending Shareholders and Proxies</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">R21882106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Notice of Meeting and Agenda</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">R21882106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Designate Inspector(s) of Minutes of Meeting</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">R21882106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Receive Chairman's Report</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">R21882106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.70 Per Share</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">R21882106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">R21882106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Company's Corporate Governance Statement</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">R21882106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory)</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">R21882106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding)</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">R21882106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve NOK 258 Million Reduction in Share Capital via Share Cancellation and Redemption of Shares Owned by the Norwegian State</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">R21882106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Articles Re: Editorial Changes; Share Capital; Signatory Power; Corporate Assembly; Participation at General Meeting; General Meeting; Nominating Committee</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">R21882106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Instructions for Nominating Committee</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">R21882106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Lars Tronsgaard as Member of Nominating Committee</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">R21882106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Heidi Algarheim as Member of Nominating Committee</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">R21882106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Corporate Assembly and Nominating Committee</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">No</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Telenor ASA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TEL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">R21882106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Close Meeting</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Charles Schwab Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">SCHW</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">808513105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">12-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director William S. Haraf</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Charles Schwab Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">SCHW</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">808513105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">12-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Frank C. Herringer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Charles Schwab Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">SCHW</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">808513105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">12-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Roger O. Walther</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Charles Schwab Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">SCHW</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">808513105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">12-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Deloitte &amp; Touche LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Charles Schwab Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">SCHW</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">808513105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">12-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Charles Schwab Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">SCHW</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">808513105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">12-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Omnibus Stock Plan</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Charles Schwab Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">SCHW</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">808513105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">12-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Provide Proxy Access Right</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Charles Schwab Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">SCHW</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">808513105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">12-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Adopt Policy to Annually Disclose EEO-1 Data</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Charles Schwab Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">SCHW</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">808513105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">12-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Report on Lobbying Payments and Policy</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">American International Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AIG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">26874784</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director W. Don Cornwell</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">American International Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AIG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">26874784</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Brian Duperreault</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">American International Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AIG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">26874784</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director John H. Fitzpatrick</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">American International Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AIG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">26874784</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director William G. Jurgensen</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">American International Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AIG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">26874784</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Christopher S. Lynch</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">American International Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AIG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">26874784</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Henry S. Miller</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">American International Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AIG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">26874784</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Linda A. Mills</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">American International Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AIG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">26874784</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Thomas F. Motamed</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">American International Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AIG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">26874784</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">Elect Director Peter R. Porrino</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: right">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: right">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: right">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: right">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">American International Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: right; font-size: 8pt; padding-bottom: 1pt">AIG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: right">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">26874784</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Amy L. Schioldager</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">American International Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AIG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">26874784</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Douglas M. Steenland</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">American International Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AIG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">26874784</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Therese M. Vaughan</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">American International Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AIG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">26874784</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">American International Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AIG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">26874784</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Securities Transfer Restrictions</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">American International Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AIG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">26874784</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify NOL Rights Plan (NOL Pill)</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">American International Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AIG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">26874784</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify PricewaterhouseCoopers LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">American International Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AIG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">26874784</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reduce Ownership Threshold for Shareholders to Call Special Meeting</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Cineworld Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CINE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G219AH100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Cineworld Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CINE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G219AH100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Report</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Cineworld Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CINE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G219AH100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Alicja Kornasiewicz as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Cineworld Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CINE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G219AH100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Nisan Cohen as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Cineworld Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CINE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G219AH100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Israel Greidinger as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Cineworld Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CINE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G219AH100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Moshe Greidinger as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Cineworld Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CINE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G219AH100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Renana Teperberg as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Cineworld Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CINE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G219AH100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Camela Galano as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Cineworld Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CINE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G219AH100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Dean Moore as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 17%">Cineworld Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 8%">CINE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 5%">G219AH100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 7%">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 23%">Re-elect Scott Rosenblum as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Cineworld Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CINE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G219AH100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Arni Samuelsson as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Cineworld Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CINE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G219AH100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Eric Senat as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Cineworld Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CINE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G219AH100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Appoint PricewaterhouseCoopers LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Cineworld Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CINE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G219AH100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Board to Fix Remuneration of Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Cineworld Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CINE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G219AH100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Cineworld Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CINE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G219AH100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity without Pre-emptive Rights</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Cineworld Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CINE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G219AH100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Cineworld Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CINE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G219AH100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Market Purchase of Ordinary Shares</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Cineworld Group Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CINE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G219AH100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise the Company to Call General Meeting with Two Weeks' Notice</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Mondelez International, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MDLZ</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">609207105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Lewis W.K. Booth</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Mondelez International, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MDLZ</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">609207105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Charles E. Bunch</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Mondelez International, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MDLZ</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">609207105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Debra A. Crew</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Mondelez International, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MDLZ</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">609207105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Lois D. Juliber</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Mondelez International, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MDLZ</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">609207105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Peter W. May</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Mondelez International, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MDLZ</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">609207105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Jorge S. Mesquita</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Mondelez International, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MDLZ</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">609207105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Fredric G. Reynolds</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Mondelez International, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MDLZ</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">609207105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Christiana S. Shi</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Mondelez International, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MDLZ</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">609207105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Patrick T. Siewert</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Mondelez International, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MDLZ</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">609207105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Michael A. Todman</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Mondelez International, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MDLZ</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">609207105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Jean-Francois M. L. van Boxmeer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Mondelez International, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MDLZ</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">609207105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Dirk Van de Put</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Mondelez International, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MDLZ</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">609207105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Mondelez International, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MDLZ</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">609207105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify PricewaterhouseCoopers LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Mondelez International, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MDLZ</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">609207105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Consider Pay Disparity Between Executives and Other Employees</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Intel Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">INTC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">458140100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director James J. Goetz</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Intel Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">INTC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">458140100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Alyssa Henry</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Intel Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">INTC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">458140100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Omar Ishrak</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Intel Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">INTC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">458140100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Risa Lavizzo-Mourey</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Intel Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">INTC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">458140100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Tsu-Jae King Liu</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Intel Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">INTC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">458140100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Gregory D. Smith</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Intel Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">INTC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">458140100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Robert 'Bob' H. Swan</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Intel Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">INTC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">458140100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Andrew Wilson</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Intel Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">INTC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">458140100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Frank D. Yeary</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Intel Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">INTC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">458140100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Ernst &amp; Young LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Intel Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">INTC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">458140100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Intel Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">INTC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">458140100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Qualified Employee Stock Purchase Plan</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Intel Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">INTC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">458140100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Provide Right to Act by Written Consent</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Intel Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">INTC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">458140100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Report on Global Median Gender/Racial Pay Gap</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Las Vegas Sands Corp.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LVS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">517834107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Sheldon G. Adelson</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Withhold</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Las Vegas Sands Corp.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LVS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">517834107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Irwin Chafetz</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Withhold</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Las Vegas Sands Corp.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LVS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">517834107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Micheline Chau</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Withhold</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Las Vegas Sands Corp.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LVS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">517834107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Patrick Dumont</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Withhold</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Las Vegas Sands Corp.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LVS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">517834107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Charles D. Forman</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Withhold</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Las Vegas Sands Corp.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LVS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">517834107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Robert G. Goldstein</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Withhold</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Las Vegas Sands Corp.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LVS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">517834107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director George Jamieson</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Withhold</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Las Vegas Sands Corp.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LVS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">517834107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Charles A. Koppelman</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Withhold</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Las Vegas Sands Corp.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LVS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">517834107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Lewis Kramer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Withhold</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Las Vegas Sands Corp.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LVS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">517834107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director David F. Levi</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Withhold</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Las Vegas Sands Corp.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LVS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">517834107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Xuan Yan</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Las Vegas Sands Corp.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LVS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">517834107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Deloitte &amp; Touche LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Las Vegas Sands Corp.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LVS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">517834107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Norfolk Southern Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NSC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">655844108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Thomas D. Bell, Jr.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Norfolk Southern Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NSC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">655844108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Mitchell E. Daniels, Jr.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Norfolk Southern Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NSC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">655844108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Marcela E. Donadio</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Norfolk Southern Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NSC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">655844108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director John C. Huffard, Jr.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Norfolk Southern Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NSC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">655844108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Christopher T. Jones</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Norfolk Southern Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NSC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">655844108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Thomas C. Kelleher</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Norfolk Southern Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NSC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">655844108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Steven F. Leer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Norfolk Southern Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NSC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">655844108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Michael D. Lockhart</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Norfolk Southern Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NSC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">655844108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Amy E. Miles</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Norfolk Southern Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NSC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">655844108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Claude Mongeau</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Norfolk Southern Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NSC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">655844108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Jennifer F. Scanlon</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Norfolk Southern Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NSC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">655844108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director James A. Squires</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Norfolk Southern Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NSC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">655844108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director John R. Thompson</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Norfolk Southern Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NSC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">655844108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Articles Re: Voting Standard for Amendment of Articles</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Norfolk Southern Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NSC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">655844108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Articles Re: Simple Majority Voting Standard to Approve Merger, Share Exchange, Conversion, Sale,or Dissolution of the Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Norfolk Southern Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NSC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">655844108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Articles Re: Simple Majority Voting Standard to Approve Re-Domestication of the Corporation and Affiliated Transactions</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Norfolk Southern Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NSC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">655844108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify KPMG LLP as Auditor</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 17%">Norfolk Southern Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 8%">NSC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 5%">655844108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 7%">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 23%">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Norfolk Southern Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NSC</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">655844108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">14-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Provide Right to Act by Written Consent</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oversea-Chinese Banking Corporation Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">O39</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y64248209</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Adopt Financial Statements and Directors' and Auditors' Reports</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oversea-Chinese Banking Corporation Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">O39</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y64248209</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Ooi Sang Kuang as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oversea-Chinese Banking Corporation Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">O39</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y64248209</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Lee Tih Shih as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oversea-Chinese Banking Corporation Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">O39</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y64248209</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Wee Joo Yeow as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oversea-Chinese Banking Corporation Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">O39</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y64248209</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Koh Beng Seng as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oversea-Chinese Banking Corporation Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">O39</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y64248209</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Tan Yen Yen as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oversea-Chinese Banking Corporation Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">O39</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y64248209</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Final Dividend</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oversea-Chinese Banking Corporation Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">O39</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y64248209</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Directors' Remuneration</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oversea-Chinese Banking Corporation Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">O39</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y64248209</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Issuance of 6,000 Shares to Each Non-Executive Director for the Year Ended Dec. 31, 2019</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oversea-Chinese Banking Corporation Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">O39</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y64248209</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oversea-Chinese Banking Corporation Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">O39</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y64248209</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oversea-Chinese Banking Corporation Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">O39</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y64248209</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Grant of Options and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oversea-Chinese Banking Corporation Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">O39</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y64248209</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Oversea-Chinese Banking Corporation Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">O39</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y64248209</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Share Repurchase Program</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">PT Tower Bersama Infrastructure Tbk</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TBIG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y71372109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">PT Tower Bersama Infrastructure Tbk</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TBIG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y71372109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Dividends</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">PT Tower Bersama Infrastructure Tbk</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TBIG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y71372109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">PT Tower Bersama Infrastructure Tbk</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TBIG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y71372109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Directors and Commissioners</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">PT Tower Bersama Infrastructure Tbk</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TBIG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y71372109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Directors and Commissioners</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Abstain</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">PT Tower Bersama Infrastructure Tbk</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TBIG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y71372109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Articles of Association</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">PT Tower Bersama Infrastructure Tbk</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TBIG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y71372109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Report on the Use of Proceeds</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Deutsche Boerse AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DB1</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D1882G119</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Deutsche Boerse AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DB1</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D1882G119</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Dividends of EUR 2.90 per Share</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Deutsche Boerse AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DB1</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D1882G119</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Discharge of Management Board for Fiscal 2019</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Deutsche Boerse AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DB1</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D1882G119</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Discharge of Supervisory Board for Fiscal 2019</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Deutsche Boerse AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DB1</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D1882G119</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Michael Ruediger to the Supervisory Board</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Deutsche Boerse AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DB1</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D1882G119</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Creation of EUR 19 Million Pool of Capital without Preemptive Rights</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Deutsche Boerse AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DB1</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D1882G119</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Creation of EUR 19 Million Pool of Capital with Preemptive Rights</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Deutsche Boerse AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DB1</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D1882G119</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Deutsche Boerse AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DB1</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D1882G119</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Supervisory Board Members</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Deutsche Boerse AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DB1</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D1882G119</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Corporate Purpose</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Deutsche Boerse AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DB1</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D1882G119</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify KPMG AG as Auditors for Fiscal 2020</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FirstEnergy Corp.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">337932107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Michael J. Anderson</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FirstEnergy Corp.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">337932107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Steven J. Demetriou</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FirstEnergy Corp.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">337932107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Julia L. Johnson</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FirstEnergy Corp.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">337932107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Charles E. Jones</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FirstEnergy Corp.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">337932107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Donald T. Misheff</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FirstEnergy Corp.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">337932107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Thomas N. Mitchell</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FirstEnergy Corp.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">337932107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director James F. O'Neil, III</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FirstEnergy Corp.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">337932107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Christopher D. Pappas</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FirstEnergy Corp.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">337932107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Sandra Pianalto</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FirstEnergy Corp.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">337932107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Luis A. Reyes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FirstEnergy Corp.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">337932107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Leslie M. Turner</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FirstEnergy Corp.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">337932107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify PricewaterhouseCoopers LLP as Auditor</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FirstEnergy Corp.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">337932107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FirstEnergy Corp.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">337932107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Omnibus Stock Plan</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FirstEnergy Corp.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">337932107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Code of Regulations to Authorize Board to Make Certain Future Amendments</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">FirstEnergy Corp.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">337932107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Proxy Access Right</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The GEO Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">GEO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">36162J106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Anne N. Foreman</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Withhold</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The GEO Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">GEO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">36162J106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Richard H. Glanton</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Withhold</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The GEO Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">GEO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">36162J106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Jose Gordo</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The GEO Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">GEO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">36162J106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Scott Kernan</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The GEO Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">GEO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">36162J106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Guido Van Hauwermeiren</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The GEO Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">GEO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">36162J106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Christopher C. Wheeler</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The GEO Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">GEO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">36162J106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Julie Myers Wood</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The GEO Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">GEO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">36162J106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director George C. Zoley</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The GEO Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">GEO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">36162J106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Grant Thornton LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The GEO Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">GEO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">36162J106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The GEO Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">GEO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">36162J106</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">19-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Report on Lobbying Payments and Policy</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Avast Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AVST</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G0713S109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Avast Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AVST</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G0713S109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Report</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Avast Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AVST</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G0713S109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Final Dividend</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Avast Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AVST</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G0713S109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect John Schwarz as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Avast Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AVST</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G0713S109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Ondrej Vlcek as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Avast Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AVST</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G0713S109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Philip Marshall as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Avast Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AVST</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G0713S109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Pavel Baudis as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Avast Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AVST</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G0713S109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Eduard Kucera as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;&nbsp;</P>

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<P STYLE="margin: 0">&nbsp;&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 17%">Avast Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 8%">AVST</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 5%">G0713S109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 7%">21-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 23%">Re-elect Warren Finegold as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Avast Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AVST</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G0713S109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Maggie Chan Jones as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Avast Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AVST</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G0713S109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Ulf Claesson as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Avast Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AVST</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G0713S109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Erwin Gunst as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Avast Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AVST</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G0713S109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Tamara Minick-Scokalo as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Avast Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AVST</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G0713S109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Belinda Richards as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Avast Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AVST</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G0713S109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reappoint Ernst &amp; Young LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Avast Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AVST</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G0713S109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Board to Fix Remuneration of Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Avast Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AVST</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G0713S109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise EU Political Donations and Expenditure</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Avast Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AVST</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G0713S109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Avast Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AVST</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G0713S109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity without Pre-emptive Rights</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Avast Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AVST</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G0713S109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Avast Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AVST</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G0713S109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Market Purchase of Ordinary Shares</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Avast Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">AVST</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G0713S109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise the Company to Call General Meeting with Two Weeks' Notice</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">NextEra Energy, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NEE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">65339F101</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Sherry S. Barrat</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">NextEra Energy, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NEE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">65339F101</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director James L. Camaren</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">NextEra Energy, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NEE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">65339F101</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Kenneth B. Dunn</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">NextEra Energy, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NEE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">65339F101</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Naren K. Gursahaney</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">NextEra Energy, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NEE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">65339F101</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Kirk S. Hachigian</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">NextEra Energy, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NEE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">65339F101</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Toni Jennings</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">NextEra Energy, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NEE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">65339F101</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Amy B. Lane</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">NextEra Energy, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NEE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">65339F101</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director David L. Porges</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">NextEra Energy, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NEE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">65339F101</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director James L. Robo</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">NextEra Energy, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NEE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">65339F101</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Rudy E. Schupp</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">NextEra Energy, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NEE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">65339F101</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director John L. Skolds</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">NextEra Energy, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NEE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">65339F101</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director William H. Swanson</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">NextEra Energy, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NEE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">65339F101</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Darryl L. Wilson</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">NextEra Energy, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NEE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">65339F101</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Deloitte &amp; Touche LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">NextEra Energy, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NEE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">65339F101</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">NextEra Energy, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NEE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">65339F101</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Report on Political Contributions</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">NextEra Energy, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NEE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">65339F101</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">21-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Provide Right to Act by Written Consent</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BP Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G12793108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BP Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G12793108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Report</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BP Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G12793108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BP Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G12793108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Bernard Looney as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BP Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G12793108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Brian Gilvary as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BP Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G12793108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Dame Alison Carnwath as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BP Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G12793108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Pamela Daley as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BP Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G12793108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Sir Ian Davis as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BP Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G12793108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Dame Ann Dowling as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BP Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G12793108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Helge Lund as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BP Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G12793108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Melody Meyer as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BP Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G12793108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Brendan Nelson as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BP Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G12793108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Paula Reynolds as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BP Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G12793108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Re-elect Sir John Sawers as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BP Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G12793108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reappoint Deloitte LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BP Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G12793108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Audit Committee to Fix Remuneration of Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BP Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G12793108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Executive Directors' Incentive Plan</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BP Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G12793108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise EU Political Donations and Expenditure</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BP Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G12793108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BP Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G12793108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity without Pre-emptive Rights</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BP Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G12793108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BP Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G12793108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise Market Purchase of Ordinary Shares</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">BP Plc</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">BP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">G12793108</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorise the Company to Call General Meeting with Two Weeks' Notice</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Dollar General Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">256677105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Warren F. Bryant</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Dollar General Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">256677105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Michael M. Calbert</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Dollar General Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">256677105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Sandra B. Cochran *Withdrawn Resolution*</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Dollar General Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">256677105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Patricia D. Fili-Krushel</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Dollar General Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">256677105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Timothy I. McGuire</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Dollar General Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">256677105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director William C. Rhodes, III</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Dollar General Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">256677105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Debra A. Sandler</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Dollar General Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">256677105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Ralph E. Santana</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Dollar General Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">256677105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Todd J. Vasos</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Dollar General Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">256677105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Dollar General Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">256677105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Ernst &amp; Young LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Dollar General Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">256677105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Charter Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Dollar General Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">256677105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Bylaw Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOKIA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">X61873133</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Open Meeting</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOKIA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">X61873133</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Call the Meeting to Order</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 17%">Nokia Oyj</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 8%">NOKIA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 5%">X61873133</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 7%">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 23%">Designate Inspector or Shareholder Representative(s) of Minutes of Meeting</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOKIA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">X61873133</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Acknowledge Proper Convening of Meeting</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOKIA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">X61873133</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Prepare and Approve List of Shareholders</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOKIA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">X61873133</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Receive Financial Statements and Statutory Reports</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOKIA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">X61873133</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOKIA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">X61873133</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Omission of Dividends</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOKIA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">X61873133</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Discharge of Board and President</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOKIA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">X61873133</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy And Other Terms of Employment For Executive Management</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOKIA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">X61873133</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">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="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOKIA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">X61873133</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Fix Number of Directors at Nine</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOKIA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">X61873133</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Sari Baldauf, Bruce Brown, Jeanette Horan, Edward Kozel, Elizabeth Nelson,&nbsp;&nbsp;Soren Skou, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Thomas Dannenfeldt as New Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOKIA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">X61873133</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Deloitte as Auditors for Financial Year 2021</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOKIA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">X61873133</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOKIA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">X61873133</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Share Repurchase Program</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOKIA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">X61873133</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Issuance of up to 550 Million Shares without Preemptive Rights</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOKIA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">X61873133</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Articles Re: Number of Directors; Age Limit of Directors; Strict Gender Balance in Board</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Nokia Oyj</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">NOKIA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">X61873133</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">27-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Close Meeting</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">GLP-J REIT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3281</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">J17305103</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Articles to Change Japanese Era Year to Western Year - Amend Provisions on Deemed Approval System - Amend Permitted Investment Types</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">GLP-J REIT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3281</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">J17305103</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Executive Director Miura, Yoshiyuki</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">GLP-J REIT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3281</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">J17305103</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Alternate Executive Director Miki, Hisatake</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">GLP-J REIT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3281</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">J17305103</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Supervisory Director Inoue, Toraki</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">GLP-J REIT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3281</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">J17305103</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Supervisory Director Yamaguchi, Kota</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">GLP-J REIT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">3281</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">J17305103</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">28-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Alternate Supervisory Director Kase, Yutaka</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Lowe's Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LOW</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">548661107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Raul Alvarez</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Lowe's Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LOW</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">548661107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director David H. Batchelder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Lowe's Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LOW</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">548661107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Angela F. Braly</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Lowe's Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LOW</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">548661107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Sandra B. Cochran</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Lowe's Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LOW</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">548661107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Laurie Z. Douglas</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Lowe's Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LOW</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">548661107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Richard W. Dreiling</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Lowe's Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LOW</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">548661107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Marvin R. Ellison</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Lowe's Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LOW</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">548661107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Brian C. Rogers</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Lowe's Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LOW</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">548661107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Bertram L. Scott</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Lowe's Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LOW</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">548661107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Lisa W. Wardell</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Lowe's Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LOW</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">548661107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Eric C. Wiseman</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Lowe's Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LOW</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">548661107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Lowe's Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LOW</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">548661107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Deloitte &amp; Touche LLP as Auditor</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Lowe's Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LOW</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">548661107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reduce Ownership Threshold for Shareholders to Call Special Meeting</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Lowe's Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LOW</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">548661107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Qualified Employee Stock Purchase Plan</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Lowe's Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">LOW</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">548661107</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reduce Ownership Threshold for Shareholders to Call Special Meeting</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Total SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F92124100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Financial Statements and Statutory Reports</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Total SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F92124100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Consolidated Financial Statements and Statutory Reports</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Total SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F92124100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Dividends of EUR 2.68 per Share and Option for Stock Dividend Program</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Total SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F92124100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Repurchase of Up to 10 Percent of Issued Share Capital</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Total SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F92124100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Total SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F92124100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Patricia Barbizet as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Total SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F92124100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Marie-Christine Coisne-Roquette as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Total SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F92124100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Mark Cutifani as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Total SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F92124100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Jerome Contamine as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Total SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F92124100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Compensation Report of Corporate Officers</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Total SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F92124100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy of Directors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Total SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F92124100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Compensation of Patrick Pouyanne, Chairman and CEO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Total SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F92124100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy of Chairman and CEO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Total SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F92124100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Change of Corporate Form to Societe Europeenne (SE) and Amend Bylaws Accordingly</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Total SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F92124100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Total SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F92124100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Total SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F92124100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Total SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F92124100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 16 and 17</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Total SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F92124100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Total SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F92124100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Capital Issuances for Use in Employee Stock Purchase Plans</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Total SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F92124100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Total SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">FP</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F92124100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-May-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Instruct Company to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Aligned with the Goal of the Paris Climate Agreement and Amend Article 19 of Bylaws Accordingly</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">UnitedHealth Group Incorporated</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">UNH</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">91324P102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Richard T. Burke</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">UnitedHealth Group Incorporated</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">UNH</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">91324P102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Timothy P. Flynn</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">UnitedHealth Group Incorporated</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">UNH</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">91324P102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Stephen J. Hemsley</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">UnitedHealth Group Incorporated</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">UNH</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">91324P102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Michele J. Hooper</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;&nbsp;</P>

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    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 17%">UnitedHealth Group Incorporated</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 8%">UNH</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
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    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 7%">1-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 23%">Elect Director F. William McNabb, III</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">For</TD></TR>
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    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">UnitedHealth Group Incorporated</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">UNH</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">91324P102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Valerie C. Montgomery Rice</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
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    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">UnitedHealth Group Incorporated</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">UNH</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">91324P102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director John H. Noseworthy</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
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    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">UnitedHealth Group Incorporated</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">UNH</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">91324P102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Glenn M. Renwick</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">UnitedHealth Group Incorporated</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">UNH</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">91324P102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director David S. Wichmann</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">UnitedHealth Group Incorporated</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">UNH</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">91324P102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Gail R. Wilensky</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
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    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">UnitedHealth Group Incorporated</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">UNH</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">91324P102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">UnitedHealth Group Incorporated</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">UNH</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">91324P102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Deloitte &amp; Touche LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">UnitedHealth Group Incorporated</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">UNH</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">91324P102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Omnibus Stock Plan</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">UnitedHealth Group Incorporated</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">UNH</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">91324P102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Charles Schwab Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">SCHW</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">808513105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Issue Shares in Connection with Merger</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Charles Schwab Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">SCHW</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">808513105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Charter</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The Charles Schwab Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">SCHW</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">808513105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Adjourn Meeting</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Digital Realty Trust, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DLR</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">253868103</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Laurence A. Chapman</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Digital Realty Trust, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DLR</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">253868103</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Alexis Black Bjorlin</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Digital Realty Trust, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DLR</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">253868103</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Michael A. Coke</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Digital Realty Trust, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DLR</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">253868103</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director VeraLinn "Dash" Jamieson</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Digital Realty Trust, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DLR</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">253868103</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Kevin J. Kennedy</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Digital Realty Trust, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DLR</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">253868103</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director William G. LaPerch</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Digital Realty Trust, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DLR</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">253868103</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Jean F.H.P. Mandeville</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Digital Realty Trust, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DLR</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">253868103</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Afshin Mohebbi</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Digital Realty Trust, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DLR</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">253868103</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Mark R. Patterson</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Digital Realty Trust, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DLR</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">253868103</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Mary Hogan Preusse</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Digital Realty Trust, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DLR</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">253868103</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director A. William Stein</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Digital Realty Trust, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DLR</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">253868103</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify KPMG LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Digital Realty Trust, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DLR</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">253868103</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The TJX Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TJX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">872540109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Zein Abdalla</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The TJX Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TJX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">872540109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Alan M. Bennett</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The TJX Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TJX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">872540109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Rosemary T. Berkery</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The TJX Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TJX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">872540109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director David T. Ching</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The TJX Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TJX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">872540109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Ernie Herrman</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The TJX Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TJX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">872540109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Michael F. Hines</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The TJX Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TJX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">872540109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Amy B. Lane</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The TJX Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TJX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">872540109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Carol Meyrowitz</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The TJX Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TJX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">872540109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Jackwyn L. Nemerov</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The TJX Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TJX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">872540109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director John F. O'Brien</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The TJX Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TJX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">872540109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Willow B. Shire</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The TJX Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TJX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">872540109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify PricewaterhouseCoopers as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The TJX Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TJX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">872540109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The TJX Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TJX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">872540109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Report on Reduction of Chemical Footprint</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The TJX Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TJX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">872540109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Report on Animal Welfare</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The TJX Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TJX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">872540109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Report on Pay Disparity</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">The TJX Companies, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TJX</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">872540109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">9-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Stock Retention/Holding Period</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Target Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TGT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8.7612E+110</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Douglas M. Baker, Jr.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Target Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TGT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8.7612E+110</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director George S. Barrett</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Target Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TGT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8.7612E+110</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Brian C. Cornell</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Target Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TGT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8.7612E+110</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Calvin Darden</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Target Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TGT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8.7612E+110</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Robert L. Edwards</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Target Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TGT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8.7612E+110</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Melanie L. Healey</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Target Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TGT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8.7612E+110</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Donald R. Knauss</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Target Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TGT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8.7612E+110</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Monica C. Lozano</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Target Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TGT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8.7612E+110</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Mary E. Minnick</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Target Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TGT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8.7612E+110</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Kenneth L. Salazar</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Target Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TGT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8.7612E+110</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Dmitri L. Stockton</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Target Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TGT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8.7612E+110</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Ernst &amp; Young LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Target Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TGT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8.7612E+110</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Target Corporation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">TGT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8.7612E+110</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">10-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Omnibus Stock Plan</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Activision Blizzard, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ATVI</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">00507V109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Reveta Bowers</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Activision Blizzard, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ATVI</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">00507V109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Robert Corti</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Activision Blizzard, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ATVI</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">00507V109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Hendrik Hartong, III</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Activision Blizzard, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ATVI</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">00507V109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Brian Kelly</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Activision Blizzard, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ATVI</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">00507V109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Robert Kotick</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Activision Blizzard, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ATVI</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">00507V109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Barry Meyer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Activision Blizzard, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ATVI</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">00507V109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Robert Morgado</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Activision Blizzard, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ATVI</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">00507V109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Peter Nolan</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Activision Blizzard, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ATVI</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">00507V109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Dawn Ostroff</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Activision Blizzard, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ATVI</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">00507V109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Casey Wasserman</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Activision Blizzard, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ATVI</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">00507V109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Activision Blizzard, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">ATVI</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">00507V109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">11-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify PricewaterhouseCoopers LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
</TABLE>

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<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 17%">Activision Blizzard, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 8%">ATVI</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 5%">00507V109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 7%">11-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 23%">Report on Political Contributions Disclosure</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">ArcelorMittal SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">L0302D210</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Receive Board's and Auditor's Reports</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">ArcelorMittal SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">L0302D210</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Consolidated Financial Statements</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">ArcelorMittal SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">L0302D210</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Financial Statements</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">ArcelorMittal SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">L0302D210</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Omission of Dividends</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">ArcelorMittal SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">L0302D210</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">ArcelorMittal SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">L0302D210</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">ArcelorMittal SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">L0302D210</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Report</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">ArcelorMittal SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">L0302D210</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of the Directors, Members and Chairs of the Audit Committee, Members and Chairs of the Other Committee, and CEO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">ArcelorMittal SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">L0302D210</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Discharge of Directors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">ArcelorMittal SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">L0302D210</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Lakshmi N. Mittal as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">ArcelorMittal SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">L0302D210</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Bruno Lafont as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">ArcelorMittal SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">L0302D210</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Michel Wurth as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">ArcelorMittal SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">L0302D210</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Aditya Mittal as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">ArcelorMittal SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">L0302D210</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Etienne Schneider as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">ArcelorMittal SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">L0302D210</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Approve Share Repurchase</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">ArcelorMittal SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">L0302D210</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Deloitte as Auditor</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">ArcelorMittal SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">L0302D210</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Share Plan Grant Under the Performance Share Unit Plan</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">ArcelorMittal SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">MT</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">L0302D210</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">13-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Increase Authorized Share Capital, Authorize Board to Limit or Suspend the Preferential Subscription Right of Existing Shareholders, and Amend Articles 5.2 and 5.5 of the Articles of Association</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CRRC Corporation Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1766</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y1818X100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve 2019 Final Financial Accounts Report</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CRRC Corporation Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1766</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y1818X100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve 2019 Work Report of the Board of Directors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CRRC Corporation Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1766</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y1818X100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve 2019 Work Report of the Supervisory Committee</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CRRC Corporation Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1766</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y1818X100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve 2019 Profit Distribution Plan</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CRRC Corporation Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1766</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y1818X100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve 2020 Arrangement of Guarantees</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CRRC Corporation Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1766</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y1818X100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Directors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CRRC Corporation Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1766</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y1818X100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Supervisors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CRRC Corporation Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1766</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y1818X100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Articles of Association</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CRRC Corporation Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1766</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y1818X100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Rules and Procedures Regarding General Meetings of Shareholders</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CRRC Corporation Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1766</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y1818X100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Rules and Procedures Regarding Meetings of Board of Directors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CRRC Corporation Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1766</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y1818X100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and H Shares</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CRRC Corporation Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1766</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y1818X100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Issuance of Debt Financing Instruments</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CRRC Corporation Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1766</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y1818X100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Shi Jianzhong as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CRRC Corporation Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1766</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y1818X100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Zhu Yuanchao as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">CRRC Corporation Limited</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">1766</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">Y1818X100</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve KPMG Huazhen LLP as Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Delta Air Lines, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DAL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">247361702</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Edward H. Bastian</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Delta Air Lines, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DAL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">247361702</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Francis S. Blake</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Delta Air Lines, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DAL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">247361702</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Ashton B. Carter</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Delta Air Lines, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DAL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">247361702</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director David G. DeWalt</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Delta Air Lines, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DAL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">247361702</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director William H. Easter, III</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Delta Air Lines, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DAL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">247361702</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Christopher A. Hazleton</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Delta Air Lines, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DAL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">247361702</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Michael P. Huerta</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Delta Air Lines, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DAL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">247361702</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Jeanne P. Jackson</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Delta Air Lines, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DAL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">247361702</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director George N. Mattson</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Delta Air Lines, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DAL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">247361702</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Sergio A. L. Rial</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Delta Air Lines, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DAL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">247361702</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director David S. Taylor</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Delta Air Lines, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DAL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">247361702</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Kathy N. Waller</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Delta Air Lines, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DAL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">247361702</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Advisory Vote to Ratify Named Executive Officers' Compensation</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Delta Air Lines, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DAL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">247361702</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify Ernst &amp; Young LLP as Auditors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Delta Air Lines, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DAL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">247361702</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Provide Right to Act by Written Consent</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Delta Air Lines, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DAL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">247361702</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Report on Climate Lobbying</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Delta Air Lines, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DAL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">247361702</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Report on Political Contributions</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Delta Air Lines, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">DAL</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">247361702</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">18-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Report on Sexual Harassment Policy</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Shionogi &amp; Co., Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4507</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">J74229105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 53</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Shionogi &amp; Co., Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4507</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">J74229105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Teshirogi, Isao</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Shionogi &amp; Co., Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4507</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">J74229105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Sawada, Takuko</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Shionogi &amp; Co., Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4507</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">J74229105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Ando, Keiichi</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Shionogi &amp; Co., Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4507</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">J74229105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Ozaki, Hiroshi</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Shionogi &amp; Co., Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4507</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">J74229105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Takatsuki, Fumi</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Shionogi &amp; Co., Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4507</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">J74229105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Kato, Ikuo</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Shionogi &amp; Co., Ltd.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">4507</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">J74229105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">23-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Appoint Statutory Auditor Okuhara, Shuichi</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">RWE AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">RWE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D6629K109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">26-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">N/A</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">RWE AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">RWE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D6629K109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">26-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Dividends of EUR 0.80 per Share</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">RWE AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">RWE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D6629K109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">26-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Discharge of Management Board for Fiscal 2019</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">RWE AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">RWE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D6629K109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">26-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Discharge of Supervisory Board for Fiscal 2019</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">RWE AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">RWE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D6629K109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">26-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">RWE AG</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">RWE</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">D6629K109</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">26-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Affiliation Agreement with GBV Vierunddreissigste Gesellschaft fuer Beteiligungsverwaltung mbH</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8306</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">J44497105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income, with a Final Dividend of JPY 12.5</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8306</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">J44497105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Fujii, Mariko</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
</TABLE>

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<P STYLE="margin: 0"></P>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 17%">Mitsubishi UFJ Financial Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 8%">8306</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt; width: 5%">J44497105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt; width: 7%">29-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt; width: 23%">Elect Director Honda, Keiko</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 7%; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; width: 9%; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8306</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">J44497105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Kato, Kaoru</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8306</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">J44497105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Matsuyama, Haruka</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8306</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">J44497105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Toby S. Myerson</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8306</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">J44497105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Nomoto, Hirofumi</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Abstain</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8306</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">J44497105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Shingai, Yasushi</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8306</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">J44497105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Tarisa Watanagase</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8306</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">J44497105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Yamate, Akira</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8306</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">J44497105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Okamoto, Junichi</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8306</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">J44497105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Ogura, Ritsuo</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8306</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">J44497105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Hirano, Nobuyuki</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8306</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">J44497105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Mike, Kanetsugu</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8306</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">J44497105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Araki, Saburo</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8306</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">J44497105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Nagashima, Iwao</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Mitsubishi UFJ Financial Group, Inc.</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">8306</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">J44497105</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">29-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Director Kamezawa, Hironori</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AXA SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F06106102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Financial Statements and Statutory Reports</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AXA SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F06106102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Consolidated Financial Statements and Statutory Reports</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AXA SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F06106102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Allocation of Income and Dividends of EUR 0.73 per Share</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AXA SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F06106102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Compensation of Corporate Officers</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AXA SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F06106102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Compensation of Denis Duverne, Chairman of the Board</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AXA SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F06106102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Compensation of Thomas Buberl, CEO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AXA SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F06106102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy of CEO</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AXA SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F06106102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy of Chairman of the Board</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AXA SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F06106102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Remuneration Policy of Directors</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AXA SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F06106102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AXA SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F06106102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Angelien Kemna as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AXA SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F06106102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Reelect Irene Dorner as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AXA SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F06106102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Isabel Hudson as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AXA SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F06106102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Antoine Gosset-Grainville as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AXA SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F06106102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Marie-France Tschudin as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AXA SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F06106102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Helen Browne as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AXA SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F06106102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Jerome Amouyal as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AXA SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F06106102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Constance Reschke as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AXA SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F06106102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Bamba Sall as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AXA SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F06106102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Bruno Guy-Wasier as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AXA SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F06106102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Timothy Leary as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AXA SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F06106102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Elect Ashitkumar Shah as Director</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Shareholder</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Against</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AXA SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F06106102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Repurchase of Up to 10 Percent of Issued Share Capital</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AXA SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F06106102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Capital Issuances for Use in Employee Stock Purchase Plans</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AXA SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F06106102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AXA SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F06106102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Decrease in Share Capital via Cancellation of Repurchased Shares</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AXA SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F06106102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Amend Article 10 of Bylaws Re: Employee Representatives</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
<TR STYLE="font-size: 8pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">AXA SA</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">CS</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left; font-size: 8pt; padding-bottom: 1pt">F06106102</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: right; padding-bottom: 1pt">30-Jun-20</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; text-align: left; padding-bottom: 1pt">Authorize Filing of Required Documents/Other Formalities</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Issuer</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">Yes</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD><TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 8pt; padding-bottom: 1pt; text-align: left">For</TD></TR>
</TABLE>


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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 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>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: justify">Registrant: Aberdeen Global Dynamic
Dividend Fund</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 23%"><FONT STYLE="font-size: 10pt">By (Signature and Title)*</FONT></TD>
    <TD STYLE="width: 42%; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt"><I>/s/Christian Pittard</I></FONT></TD>
    <TD STYLE="width: 35%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Christian Pittard</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">President</TD></TR>
</TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Date: August&nbsp;11, 2020</P>

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