<SEC-DOCUMENT>0001133796-15-000083.txt : 20150716
<SEC-HEADER>0001133796-15-000083.hdr.sgml : 20150716
<ACCEPTANCE-DATETIME>20150716093756
ACCESSION NUMBER:		0001133796-15-000083
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20150630
FILED AS OF DATE:		20150716
DATE AS OF CHANGE:		20150716
EFFECTIVENESS DATE:		20150716

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ELLSWORTH GROWTH & INCOME FUND LTD
		CENTRAL INDEX KEY:			0000793040
		IRS NUMBER:				133345139
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-04656
		FILM NUMBER:		15990676

	BUSINESS ADDRESS:	
		STREET 1:		65 MADISON AVENUE
		STREET 2:		SUITE 550
		CITY:			MORRISTOWN
		STATE:			NJ
		ZIP:			07960
		BUSINESS PHONE:		(973) 631-1177

	MAIL ADDRESS:	
		STREET 1:		65 MADISON AVE
		STREET 2:		SUITE 550
		CITY:			MORRISTOWN
		STATE:			NJ
		ZIP:			07960

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ELLSWORTH FUND LTD
		DATE OF NAME CHANGE:	20060330

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ELLSWORTH CONVERTIBLE GROWTH & INCOME FUND INC
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
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<FILENAME>a415593_n-px.htm
<DESCRIPTION>N-PX
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</P>

<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">FORM N-PX</P>

<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">ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED<BR>
MANAGEMENT INVESTMENT COMPANY</P>

<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">Investment Company Act file number: 811-04656</P>

<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"><FONT STYLE="font-size: 14pt">Ellsworth
Growth and Income Fund Ltd.</FONT><BR>
<FONT STYLE="font-size: 10pt">(Exact name of registrant as specified in charter)</FONT></P>

<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">65 Madison Avenue, Morristown, New Jersey
07960<BR>
(Address of principal executive offices)</P>

<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">Gary I. Levine, Executive Vice President<BR>
Ellsworth Growth and Income Fund Ltd.<BR>
65 Madison Avenue<BR>
Morristown, New Jersey 07960-7308<BR>
(Name and address of agent for service)</P>

<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">Registrant's telephone number, including
area code: (973) 631-1177</P>

<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">Date of fiscal year end: September 30<BR>
Date of reporting period: July 1, 2014 - June 30, 2015</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 1. Proxy Voting Record</B></P>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
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    <TD COLSPAN="12" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>ABBVIE INC.</B></FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">00287Y109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ABBV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">08-May-2015</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US00287Y1091</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934142249 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="width: 5%; border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 5%; border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 5%; border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 5%; border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 25%; border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 2%; border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 7%; border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 4%; border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 8%; border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 2%; border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 12%; border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 20%; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ROXANNE S. AUSTIN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RICHARD A. GONZALEZ</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">GLENN F. TILTON</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RATIFICATION OF ERNST &amp; YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: #004F75">
    <TD COLSPAN="12" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>AMERICAN TOWER CORPORATION</B></FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">03027X100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">AMT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">20-May-2015</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US03027X1000</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934174676 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: RAYMOND P. DOLAN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: CAROLYN F. KATZ</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: GUSTAVO LARA CANTU</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: CRAIG MACNAB</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JOANN A. REED</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: PAMELA D.A. REEVE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: DAVID E. SHARBUTT</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: SAMME L. THOMPSON</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO RATIFY THE SELECTION OF DELOITTE &amp; TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: #004F75">
    <TD COLSPAN="12" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>AMTRUST FINANCIAL SERVICES, INC.</B></FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">032359309</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">AFSI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">20-May-2015</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US0323593097</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934170515 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">DONALD T. DECARLO</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SUSAN C. FISCH</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ABRAHAM GULKOWITZ</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">GEORGE KARFUNKEL</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">MICHAEL KARFUNKEL</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">JAY J. MILLER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">BARRY D. ZYSKIND</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">APPROVAL OF THE AMENDED AND RESTATED AMTRUST FINANCIAL SERVICES, INC. 2007 EXECUTIVE PERFORMANCE PLAN.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: #004F75">
    <TD COLSPAN="12" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>AT&amp;T INC.</B></FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">00206R102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">T&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">24-Apr-2015</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US00206R1023</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934134064 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: RANDALL L. STEPHENSON</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: SCOTT T. FORD</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: GLENN H. HUTCHINS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: WILLIAM E. KENNARD</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JON C. MADONNA</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JOHN B. MCCOY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: BETH E. MOONEY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JOYCE M. ROCHE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: MATTHEW K. ROSE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1K.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1L.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">POLITICAL SPENDING REPORT.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">LOBBYING REPORT.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SPECIAL MEETINGS.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: #004F75">
    <TD COLSPAN="12" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>B&amp;G FOODS, INC.</B></FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">05508R106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">BGS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">19-May-2015</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US05508R1068</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934165526 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: DEANN L. BRUNTS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: ROBERT C. CANTWELL</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: CHARLES F. MARCY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: DENNIS M. MULLEN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: CHERYL M. PALMER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: ALFRED POE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: STEPHEN C. SHERRILL</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: DAVID L. WENNER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EXECUTIVE COMPENSATION</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: #004F75">
    <TD COLSPAN="12" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>BLACKROCK CAPITAL INVESTMENT CORPORATION</B></FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">092533108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Special </FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">BKCC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">18-Feb-2015</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US0925331086</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934115797 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO APPROVE AN INVESTMENT MANAGEMENT AGREEMENT (THE &quot;NEW AGREEMENT&quot;) BETWEEN THE COMPANY AND BLACKROCK ADVISORS, LLC, AN INDIRECT, WHOLLY-OWNED SUBSIDIARY OF BLACKROCK, INC. (THE &quot;NEW ADVISOR&quot;), TO PERMIT THE NEW ADVISOR TO SERVE AS INVESTMENT ADVISER TO THE COMPANY FOLLOWING THE COMPLETION OF THE SALE OF SUBSTANTIALLY ALL OF THE BUSINESS OF THE COMPANY'S INVESTMENT ADVISER, BLACKROCK KELSO CAPITAL ADVISORS LLC (THE &quot;EXISTING ADVISOR&quot;), TO THE NEW ADVISOR (THE &quot;TRANSACTION&quot;), WHICH AGREEMENT ONLY WILL TAKE EFFECT UPON CLOSING OF THE TRANSACTION</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">IN THE EVENT THE FIRST PROPOSAL IS APPROVED BY STOCKHOLDERS AND THE TRANSACTION CLOSES, TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND THE EXISTING ADVISORY FEE STRUCTURE IN ORDER TO: (A) REDUCE THE BASE MANAGEMENT FEE AND (B) CHANGE THE STRUCTURE OF THE INCENTIVE FEE (COLLECTIVELY, THE &quot;AMENDMENTS&quot;), WHICH AMENDMENTS WILL GO INTO EFFECT FOLLOWING THE SECOND ANNIVERSARY OF THE EFFECTIVE DATE OF THE NEW AGREEMENT.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">IN THE EVENT THE FIRST PROPOSAL IS NOT APPROVED BY STOCKHOLDERS OR THE TRANSACTION OTHERWISE DOES NOT CLOSE, TO CONSIDER AND VOTE UPON THE APPLICATION OF THE AMENDMENTS TO THE EXISTING INVESTMENT MANAGEMENT AGREEMENT BETWEEN THE COMPANY AND THE EXISTING ADVISOR (SUCH AGREEMENT, THE &quot;EXISTING AGREEMENT&quot;), WHICH AMENDMENTS WILL GO INTO EFFECT IMMEDIATELY FOLLOWING STOCKHOLDER APPROVAL AND THE CONCLUSION OF THE SPECIAL MEETING.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: #004F75">
    <TD COLSPAN="12" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>BLACKROCK CAPITAL INVESTMENT CORPORATION</B></FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">092533108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">BKCC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">08-May-2015</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US0925331086</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934153949 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">BRIAN D. FINN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WILLIAM E. MAYER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">F. DE SAINT PHALLE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO RATIFY THE SELECTION OF DELOITTE &amp; TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING IN DECEMBER 31, 2015.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: #004F75">
    <TD COLSPAN="12" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>BLACKROCK CAPITAL INVESTMENT CORPORATION</B></FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">092533108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Special </FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">BKCC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">08-May-2015</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US0925331086</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934159179 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO AUTHORIZE FLEXIBILITY FOR THE COMPANY, WITH APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL OR OTHERWISE ISSUE SHARES OF ITS COMMON STOCK (DURING THE NEXT 12 MONTHS) AT A PRICE BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE IN ONE OR MORE OFFERINGS, SUBJECT TO CERTAIN LIMITATIONS SET FORTH IN THE PROXY STATEMENT.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: #004F75">
    <TD COLSPAN="12" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>CHEVRON CORPORATION</B></FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">166764100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">CVX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">27-May-2015</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US1667641005</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934174575 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: A.B. CUMMINGS JR.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: L.F. DEILY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: R.E. DENHAM</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: A.P. GAST</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: E. HERNANDEZ JR.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: J.M. HUNTSMAN JR.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: C.W. MOORMAN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: J.G. STUMPF</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: R.D. SUGAR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: I.G. THULIN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1K.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: C. WARE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1L.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: J.S. WATSON</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">REPORT ON LOBBYING</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ADOPT DIVIDEND POLICY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ADOPT TARGETS TO REDUCE GHG EMISSIONS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">REPORT ON SHALE ENERGY OPERATIONS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ADOPT PROXY ACCESS BYLAW</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ADOPT POLICY FOR INDEPENDENT CHAIRMAN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SET SPECIAL MEETINGS THRESHOLD AT 10%</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: #004F75">
    <TD COLSPAN="12" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>CHURCH &amp; DWIGHT CO., INC.</B></FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">171340102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">CHD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">07-May-2015</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US1713401024</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934146730 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: RAVICHANDRA K. SALIGRAM</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: ROBERT K. SHEARER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RATIFICATION OF THE APPOINTMENT OF DELOITTE &amp; TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: #004F75">
    <TD COLSPAN="12" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>CITIGROUP INC.</B></FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">172967424</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">C&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">28-Apr-2015</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US1729674242</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934141160 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: MICHAEL L. CORBAT</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: DUNCAN P. HENNES</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: PETER B. HENRY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: FRANZ B. HUMER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: MICHAEL E. O'NEILL</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: GARY M. REINER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JUDITH RODIN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JOAN E. SPERO</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: DIANA L. TAYLOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1K.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1L.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JAMES S. TURLEY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1M.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE COMPENSATION.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS FOR SHAREHOLDERS.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT TO EXCLUDE FROM THE BOARD OF DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO WAS A DIRECTOR AT A PUBLIC COMPANY WHILE THAT COMPANY FILED FOR REORGANIZATION UNDER CHAPTER 11.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">STOCKHOLDER PROPOSAL REQUESTING A REPORT REGARDING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: #004F75">
    <TD COLSPAN="12" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>CONAGRA FOODS, INC.</B></FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">205887102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual &nbsp;</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">CAG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">19-Sep-2014</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US2058871029</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934063708 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">MOGENS C. BAY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THOMAS K. BROWN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">STEPHEN G. BUTLER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">STEVEN F. GOLDSTONE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">JOIE A. GREGOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RAJIVE JOHRI</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">W.G. JURGENSEN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RICHARD H. LENNY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RUTH ANN MARSHALL</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">GARY M. RODKIN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">11</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ANDREW J. SCHINDLER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">12</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">KENNETH E. STINSON</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">APPROVAL OF THE CONAGRA FOODS, INC. 2014 STOCK PLAN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">APPROVAL OF THE CONAGRA FOODS, INC. 2014 EXECUTIVE INCENTIVE PLAN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">STOCKHOLDER PROPOSAL REGARDING BYLAW CHANGE IN REGARD TO VOTE- COUNTING</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: #004F75">
    <TD COLSPAN="12" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>CONOCOPHILLIPS</B></FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">20825C104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">COP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">12-May-2015</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US20825C1045</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934150804 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: RICHARD L. ARMITAGE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: CHARLES E. BUNCH</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JOHN V. FARACI</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JODY L. FREEMAN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: GAY HUEY EVANS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: RYAN M. LANCE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: ARJUN N. MURTI</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: ROBERT A. NIBLOCK</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1K.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: HARALD J. NORVIK</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">PROPOSAL TO RATIFY APPOINTMENT OF ERNST &amp; YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">REPORT ON LOBBYING EXPENDITURES.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">NO ACCELERATED VESTING UPON CHANGE IN CONTROL.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">POLICY ON USING RESERVES METRICS TO DETERMINE INCENTIVE COMPENSATION.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">PROXY ACCESS.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: #004F75">
    <TD COLSPAN="12" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>CROWN CASTLE INTERNATIONAL CORP</B></FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">22822V101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">CCI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">29-May-2015</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US22822V1017</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934172850 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: P. ROBERT BARTOLO</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: CINDY CHRISTY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: ARI Q. FITZGERALD</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: ROBERT E. GARRISON II</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: DALE N. HATFIELD</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: LEE W. HOGAN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JOHN P. KELLY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: ROBERT F. MCKENZIE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THE NON-BINDING, ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THE NON-BINDING ADVISORY VOTE REGARDING THE FREQUENCY OF VOTING ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1 Year</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: #004F75">
    <TD COLSPAN="12" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>ELI LILLY AND COMPANY</B></FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">532457108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">LLY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">04-May-2015</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US5324571083</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934139216 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: K. BAICKER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: J.E. FYRWALD</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: E.R. MARRAM</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: J.P. TAI</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">APPROVE ADVISORY VOTE ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST &amp; YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2015.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: #004F75">
    <TD COLSPAN="12" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>EMC CORPORATION</B></FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">268648102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">EMC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">30-Apr-2015</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US2686481027</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934146867 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JOSE E. ALMEIDA</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: MICHAEL W. BROWN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: DONALD J. CARTY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: RANDOLPH L. COWEN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JAMES S. DISTASIO</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JOHN R. EGAN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: WILLIAM D. GREEN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: EDMUND F. KELLY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JAMI MISCIK</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: PAUL SAGAN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1K.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: DAVID N. STROHM</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1L.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JOSEPH M. TUCCI</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: #004F75">
    <TD COLSPAN="12" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>FORD MOTOR COMPANY</B></FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">345370860</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">F&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">14-May-2015</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US3453708600</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934153026 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: STEPHEN G. BUTLER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: KIMBERLY A. CASIANO</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: MARK FIELDS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: EDSEL B. FORD II</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JAMES P. HACKETT</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JAMES H. HANCE, JR.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1K.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: WILLIAM E. KENNARD</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1L.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JOHN C. LECHLEITER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1M.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: ELLEN R. MARRAM</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1N.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: GERALD L. SHAHEEN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1O.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JOHN L. THORNTON</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4. &nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RELATING TO ALLOWING HOLDERS OF 20% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: #004F75">
    <TD COLSPAN="12" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>GENERAL ELECTRIC COMPANY</B></FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">369604103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">GE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">22-Apr-2015</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US3696041033</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934135864 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">A1&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">A2&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JOHN J. BRENNAN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">A3&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JAMES I. CASH, JR.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">A4&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: FRANCISCO D'SOUZA</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">A5&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: MARIJN E. DEKKERS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">A6&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">A7&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JEFFREY R. IMMELT</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">A8&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: ANDREA JUNG</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">A9&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: ROBERT W. LANE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">A10&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">A11&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JAMES J. MULVA</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">A12&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JAMES E. ROHR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">A13&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: MARY L. SCHAPIRO</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">A14&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: ROBERT J. SWIERINGA</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">A15&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JAMES S. TISCH</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">A16&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: DOUGLAS A. WARNER III</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">B1&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">B2&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2015</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">C1&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">CUMULATIVE VOTING</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">C2&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WRITTEN CONSENT</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">C3&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ONE DIRECTOR FROM RANKS OF RETIREES</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">C4&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">HOLY LAND PRINCIPLES</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">C5&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">LIMIT EQUITY VESTING UPON CHANGE IN CONTROL</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: #004F75">
    <TD COLSPAN="12" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>HALCON RESOURCES CORPORATION</B></FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">40537Q209</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">HK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">06-May-2015</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US40537Q2093</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934177622 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TUCKER S. BRIDWELL</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">KEVIN E. GODWIN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">MARK A. WELSH IV</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT, AT THE DISCRETION OF OUR BOARD OF DIRECTORS, A ONE-FOR-FIVE (1:5) REVERSE STOCK SPLIT OF OUR COMMON STOCK.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO RATIFY AND APPROVE AN AMENDMENT TO OUR FIRST AMENDED AND RESTATED 2012 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF HALCON COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY 40 MILLION SHARES, SUBJECT TO ADJUSTMENT IN ACCORDANCE WITH THE TERMS OF THE PLAN UPON APPROVAL AND IMPLEMENTATION OF PROPOSAL NO. 2.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO APPROVE, IN ACCORDANCE WITH SECTION 312.03 OF THE NYSE LISTED COMPANY MANUAL, THE ISSUANCE OF ADDITIONAL SHARES OF HALCON COMMON STOCK TO HALRES LLC UPON THE CONVERSION OF OUR 8.0% SENIOR CONVERTIBLE NOTE AND EXERCISE OF THE WARRANTS.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO APPROVE THE DECLASSIFICATION OF OUR BOARD OF DIRECTORS AND PROVIDE FOR AN ANNUAL ELECTION OF DIRECTORS.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO RATIFY THE APPOINTMENT OF DELOITTE &amp; TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: #004F75">
    <TD COLSPAN="12" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>INTEL CORPORATION</B></FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">458140100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">INTC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">21-May-2015</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US4581401001</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934160766 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: ANEEL BHUSRI</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: ANDY D. BRYANT</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: SUSAN L. DECKER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JOHN J. DONAHOE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: REED E. HUNDT</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: BRIAN M. KRZANICH</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JAMES D. PLUMMER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: DAVID S. POTTRUCK</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: FRANK D. YEARY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1K.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: DAVID B. YOFFIE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RATIFICATION OF SELECTION OF ERNST &amp; YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">STOCKHOLDER PROPOSAL ENTITLED &quot;HOLY LAND PRINCIPLES&quot;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: #004F75">
    <TD COLSPAN="12" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>INVESCO MORTGAGE CAPITAL INC.</B></FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">46131B100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">IVR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">06-May-2015</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US46131B1008</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934147237 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: G. MARK ARMOUR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JAMES S. BALLOUN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JOHN S. DAY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: KAREN DUNN KELLEY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: EDWARD J. HARDIN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JAMES R. LIENTZ, JR.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ADVISORY VOTE TO APPROVE THE COMPANY'S 2014 EXECUTIVE COMPENSATION</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: #004F75">
    <TD COLSPAN="12" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>KINDER MORGAN, INC.</B></FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">49456B101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Special </FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">KMI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">20-Nov-2014</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US49456B1017</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934091721 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO APPROVE AN AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF KMI TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS P COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF KMI FROM 2,000,000,000 TO 4,000,000,000.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO APPROVE THE ISSUANCE OF SHARES OF KMI COMMON STOCK IN THE PROPOSED KMP, KMR AND EPB MERGERS.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE FOREGOING PROPOSALS AT THE TIME OF THE SPECIAL MEETING.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: #004F75">
    <TD COLSPAN="12" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>KINDER MORGAN, INC.</B></FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">49456B101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">KMI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">07-May-2015</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US49456B1017</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934149813 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RICHARD D. KINDER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">STEVEN J. KEAN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TED A. GARDNER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ANTHONY W. HALL, JR.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">GARY L. HULTQUIST</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RONALD L. KUEHN, JR.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">DEBORAH A. MACDONALD</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">MICHAEL J. MILLER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">MICHAEL C. MORGAN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ARTHUR C. REICHSTETTER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">11</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">FAYEZ SAROFIM</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">12</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">C. PARK SHAPER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WILLIAM A. SMITH</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">14</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">JOEL V. STAFF</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">15</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ROBERT F. VAGT</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">16</FONT></TD>
    <TD NOWRAP COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">PERRY M. WAUGHTAL</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">APPROVAL OF THE KINDER MORGAN, INC. 2015 AMENDED AND RESTATED STOCK INCENTIVE PLAN.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">APPROVAL OF THE AMENDED AND RESTATED ANNUAL INCENTIVE PLAN OF KINDER MORGAN, INC.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF KINDER MORGAN, INC.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">STOCKHOLDER PROPOSAL RELATING TO A REPORT ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: #004F75">
    <TD COLSPAN="12" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>LEXINGTON REALTY TRUST</B></FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">529043101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">LXP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">19-May-2015</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US5290431015</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934169485 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF TRUSTEE: E. ROBERT ROSKIND</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF TRUSTEE: T. WILSON EGLIN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF TRUSTEE: RICHARD J. ROUSE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF TRUSTEE: HAROLD FIRST</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF TRUSTEE: RICHARD S. FRARY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF TRUSTEE: JAMES GROSFELD</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF TRUSTEE: KEVIN W. LYNCH</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF SHAREHOLDERS.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: #004F75">
    <TD COLSPAN="12" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>MERCK &amp; CO., INC.</B></FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">58933Y105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">MRK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">26-May-2015</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US58933Y1055</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934177393 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: LESLIE A. BRUN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: THOMAS R. CECH</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: KENNETH C. FRAZIER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: THOMAS H. GLOCER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: C. ROBERT KIDDER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: CARLOS E. REPRESAS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: PATRICIA F. RUSSO</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: CRAIG B. THOMPSON</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1K.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: WENDELL P. WEEKS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1L.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: PETER C. WENDELL</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">PROPOSAL TO AMEND AND RESTATE THE 2010 INCENTIVE STOCK PLAN.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE INCENTIVE PLAN.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SHAREHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF EQUITY AWARDS.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: #004F75">
    <TD COLSPAN="12" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>METLIFE, INC.</B></FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">59156R108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">MET&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">28-Apr-2015</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934151402 - Management</FONT></TD></TR>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed by</B></FONT></TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: CHERYL W. GRISE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: R. GLENN HUBBARD</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: STEVEN A. KANDARIAN</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: EDWARD J. KELLY, III</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: WILLIAM E. KENNARD</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JAMES M. KILTS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: CATHERINE R. KINNEY</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: DENISE M. MORRISON</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1K.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: KENTON J. SICCHITANO</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1L.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: LULU C. WANG</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE EACH SUPERMAJORITY COMMON SHAREHOLDER VOTE REQUIREMENT FOR AMENDMENTS TO THE CERTIFICATE OF INCORPORATION TO A MAJORITY VOTE REQUIREMENT</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND THE BY-LAWS TO A MAJORITY VOTE REQUIREMENT</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RATIFICATION OF THE APPOINTMENT OF DELOITTE &amp; TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: #004F75">
    <TD COLSPAN="12" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>MICROSOFT CORPORATION</B></FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">594918104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">MSFT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">03-Dec-2014</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US5949181045</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934087708 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: WILLIAM H. GATES III</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: MARIA M. KLAWE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: TERI L. LIST- STOLL</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: G. MASON MORFIT</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: SATYA NADELLA</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: CHARLES H. NOSKI</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: HELMUT PANKE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: CHARLES W. SCHARF</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JOHN W. STANTON</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JOHN W. THOMPSON</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ADVISORY VOTE ON EXECUTIVE COMPENSATION</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RATIFICATION OF DELOITTE &amp; TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: #004F75">
    <TD COLSPAN="12" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>PFIZER INC.</B></FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">717081103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">PFE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">23-Apr-2015</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US7170811035</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934135927 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: DENNIS A. AUSIELLO</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: W. DON CORNWELL</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: FRANCES D. FERGUSSON</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: HELEN H. HOBBS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JAMES M. KILTS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: SHANTANU NARAYEN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: IAN C. READ</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: STEPHEN W. SANGER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JAMES C. SMITH</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1K.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ADVISORY APPROVAL OF EXECUTIVE COMPENSATION</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: #004F75">
    <TD COLSPAN="12" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>SBA COMMUNICATIONS CORPORATION</B></FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">78388J106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SBAC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">21-May-2015</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US78388J1060</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934178674 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR FOR A THREE- YEAR TERM EXPIRING AT THE 2018 ANNUAL MEETING: BRIAN C. CARR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR FOR A THREE- YEAR TERM EXPIRING AT THE 2018 ANNUAL MEETING: MARY S. CHAN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR FOR A THREE- YEAR TERM EXPIRING AT THE 2018 ANNUAL MEETING: GEORGE R. KROUSE, JR.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RATIFICATION OF THE APPOINTMENT OF ERNST &amp; YOUNG LLP AS SBA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">APPROVAL OF SBA'S PROPOSAL REGARDING PROXY ACCESS.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">VOTE ON SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: #004F75">
    <TD COLSPAN="12" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>STRATASYS LTD</B></FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">M85548101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SSYS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10-Jul-2014</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">IL0011267213</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934048073 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF MS. ZIVA PATIR, WHO ALSO QUALIFIES AS AN UNAFFILIATED DIRECTOR UNDER THE ISRAELI COMPANIES LAW 5759- 1999, TO SERVE AS THE UNCLASSIFIED DIRECTOR OF THE COMPANY.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">APPROVAL OF A CASH BONUS OF 1,880,800 NEW ISRAELI SHEKELS (&quot;NIS&quot;) (APPROXIMATELY $541,550) TO BE PAID TO MR. DAVID REIS, OUR CHIEF EXECUTIVE OFFICER AND A DIRECTOR, IN RESPECT OF HIS PERFORMANCE FOR THE YEAR ENDED DECEMBER 31, 2013.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">APPROVAL OF A CASH BONUS OF $177,716 TO BE PAID TO MR. S. SCOTT CRUMP, OUR CHAIRMAN AND CHIEF INNOVATION OFFICER, IN RESPECT OF HIS PERFORMANCE FOR THE YEAR ENDED DECEMBER 31, 2013.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">APPROVAL OF A CASH BONUS OF NIS 574,500 (APPROXIMATELY $165,420) TO BE PAID TO MR. ILAN LEVIN, A DIRECTOR AND CHAIRMAN OF BACCIO CORPORATION, THE PARENT ENTITY OF OUR MAKERBOT GROUP OF COMPANIES, IN RESPECT OF HIS PERFORMANCE FOR THE YEAR ENDED DECEMBER 31, 2013.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">APPROVAL OF THE TERMS OF A GRANT OF OPTIONS TO PURCHASE 22,000 ORDINARY SHARES, NOMINAL VALUE NIS 0.01 PER SHARE, OF STRATASYS LTD. TO MR. EDWARD J. FIERKO AS DIRECTOR OF THE COMPANY.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">APPROVAL OF THE TERMS OF A GRANT OF OPTIONS TO PURCHASE 22,000 ORDINARY SHARES, NOMINAL VALUE NIS 0.01 PER SHARE, OF STRATASYS LTD. TO MR. JOHN J. MCELENEY AS DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">APPROVAL OF THE TERMS OF A GRANT OF OPTIONS TO PURCHASE 22,000 ORDINARY SHARES, NOMINAL VALUE NIS 0.01 PER SHARE, OF STRATASYS LTD. TO MR. CLIFFORD H. SCHWIETER AS DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">APPROVAL OF AN INCREASE IN THE COVERAGE UNDER THE COMPANY'S DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY TO AGGREGATE MAXIMUM COVERAGE OF $80 MILLION.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RE-APPOINTMENT OF KESSELMAN &amp; KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014 AND UNTIL ITS NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE BOARD (UPON RECOMMENDATION OF THE AUDIT COMMITTEE) TO FIX THEIR REMUNERATION.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: #004F75">
    <TD COLSPAN="12" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>STRATASYS LTD</B></FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">M85548101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Special </FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SSYS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">03-Feb-2015</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">IL0011267213</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934117789 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THE APPROVAL OF AMENDMENTS TO THE COMPANY'S CURRENT AMENDED AND RESTATED ARTICLES OF ASSOCIATION, AS AMENDED (THE &quot;ARTICLES OF ASSOCIATION&quot;), THAT (I) REFLECT THE EXPIRATION OF THE INITIAL TWO-YEAR TERM FOLLOWING THE OBJET LTD.- STRATASYS, INC. MERGER, INCLUDING THE ELIMINATION OF CLASS A DIRECTOR AND CLASS B DIRECTOR CLASSIFICATIONS FOR MEMBERS OF OUR BOARD OF DIRECTORS (THE &quot;BOARD&quot;), (II) PROVIDE PROCEDURES FOR SHAREHOLDER PROPOSALS AND SHAREHOLDER NOMINATIONS FOR DIRECTORS AT GENERAL ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: S. SCOTT CRUMP</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: ELCHANAN JAGLOM</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: EDWARD J. FIERKO</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: ILAN LEVIN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JOHN J. MCELENEY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: DAVID REIS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: CLIFFORD H. SCHWIETER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3. &nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">THE APPROVAL OF AMENDMENTS TO THE COMPENSATION POLICY FOR THE COMPANY'S EXECUTIVE OFFICERS AND DIRECTORS, IN ACCORDANCE WITH THE REQUIREMENTS OF THE COMPANIES LAW</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: #004F75">
    <TD COLSPAN="12" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>THE WALT DISNEY COMPANY</B></FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">254687106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">DIS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">12-Mar-2015</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US2546871060</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934118666 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: SUSAN E. ARNOLD</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JOHN S. CHEN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JACK DORSEY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: ROBERT A. IGER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: FRED H. LANGHAMMER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: AYLWIN B. LEWIS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: MONICA C. LOZANO</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: SHERYL K. SANDBERG</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: ORIN C. SMITH</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ACCELERATION OF EXECUTIVE PAY.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: #004F75">
    <TD COLSPAN="12" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>UNILEVER N.V.</B></FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">904784709</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">UN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">29-Apr-2015</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US9047847093</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934164043 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ADOPTION OF THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2014 FINANCIAL YEAR.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">DISCHARGE OF EXECUTIVE DIRECTORS.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">DISCHARGE OF NON-EXECUTIVE DIRECTORS.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RE-APPOINT OF EXECUTIVE DIRECTOR: MR P G J M POLMAN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RE-APPOINT OF EXECUTIVE DIRECTOR: MR R J-M S HUET</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MRS L M CHA</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: PROFESSOR L O FRESCO</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MS A M FUDGE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MS M MA</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MS H NYASULU</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR J RISHTON</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR F SIJBESMA</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">14.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR M TRESCHOW</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">15.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR N S ANDERSEN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">16.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR V COLAO</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">17.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">APPOINTMENT OF NON-EXECUTIVE DIRECTOR: DR J HARTMANN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">18.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">APPOINTMENT OF THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2015 FINANCIAL YEAR.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">19.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">DESIGNATION OF THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED IN RESPECT OF THE ISSUE OF SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">20.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">AUTHORISATION OF THE BOARD OF DIRECTORS TO PURCHASE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">21.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">CAPITAL REDUCTION WITH RESPECT TO SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: #004F75">
    <TD COLSPAN="12" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>VERIZON COMMUNICATIONS INC.</B></FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">92343V104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">VZ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">07-May-2015</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US92343V1044</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934144318 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: MARK T. BERTOLINI</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: RICHARD L. CARRION</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: MELANIE L. HEALEY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: M. FRANCES KEETH</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: LOWELL C. MCADAM</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: DONALD T. NICOLAISEN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: CLARENCE OTIS, JR.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: RODNEY E. SLATER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: KATHRYN A. TESIJA</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1K.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: GREGORY D. WASSON</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">NETWORK NEUTRALITY REPORT</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">POLITICAL SPENDING REPORT</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SEVERANCE APPROVAL POLICY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">STOCK RETENTION POLICY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SHAREHOLDER ACTION BY WRITTEN CONSENT</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: #004F75">
    <TD COLSPAN="12" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>VODAFONE GROUP PLC</B></FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">92857W308</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">VOD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">29-Jul-2014</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US92857W3088</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934046740 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2014</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO RE-ELECT VITTORIO COLAO AS A DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO ELECT NICK READ AS A DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO ELECT DAME CLARA FURSE AS A DIRECTOR, WITH EFFECT FROM 1 SEPTEMBER 2014</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO ELECT VALERIE GOODING AS A DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO RE-ELECT RENEE JAMES AS A DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO RE-ELECT SAMUEL JONAH AS A DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO RE-ELECT OMID KORDESTANI AS A DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO RE-ELECT NICK LAND AS A DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">14.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO RE-ELECT PHILIP YEA AS A DIRECTOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">15.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2014</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">16.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE YEAR ENDED 31 MARCH 2014</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">17.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2014</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">18.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN RULES</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">19.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO CONFIRM PWC'S APPOINTMENT AS AUDITOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">20.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">21.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO AUTHORISE THE DIRECTORS TO ALLOT SHARES</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">S22&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO AUTHORISE THE DIRECTORS TO DIS- APPLY PRE-EMPTION RIGHTS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">S23&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">24.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">S25&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: #004F75">
    <TD COLSPAN="12" STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>WELLS FARGO &amp; COMPANY</B></FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">949746101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WFC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">28-Apr-2015</FONT></TD></TR>
<TR>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US9497461015</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934141374 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1A)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JOHN D. BAKER II</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1B)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: ELAINE L. CHAO</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1C)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JOHN S. CHEN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1D)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: LLOYD H. DEAN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1E)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: ELIZABETH A. DUKE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1F)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: SUSAN E. ENGEL</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1G)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1H)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: DONALD M. JAMES</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1I)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1J)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: FEDERICO F. PENA</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1K)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JAMES H. QUIGLEY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1L)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JUDITH M. RUNSTAD</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1M)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: STEPHEN W. SANGER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1N)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: JOHN G. STUMPF</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1O)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: SUSAN G. SWENSON</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1P)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD></TR>
</TABLE>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">SIGNATURES:</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Pursuant to the requirements of the Investment Company Act of
1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><U>Ellsworth Growth and Income Fund Ltd.</U><BR>
(Registrant)</P>

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<TD STYLE="width: 7%">BY:</TD><TD STYLE="width: 93%"><U>/s/Thomas H. Dinsmore</U><BR>
Thomas H. Dinsmore<BR>
Principal Executive Officer</TD></TR></TABLE>

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<TD STYLE="width: 7%">DATE:</TD><TD STYLE="width: 93%">July 16, 2015</TD></TR></TABLE>

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