<SEC-DOCUMENT>0001133228-16-011809.txt : 20160824
<SEC-HEADER>0001133228-16-011809.hdr.sgml : 20160824
<ACCEPTANCE-DATETIME>20160824132124
ACCESSION NUMBER:		0001133228-16-011809
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20160630
FILED AS OF DATE:		20160824
DATE AS OF CHANGE:		20160824
EFFECTIVENESS DATE:		20160824

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:		161848982

	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
<SEQUENCE>1
<FILENAME>e447072_npx.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, DC 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"><B>FORM N-PX</B></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"><B>ANNUAL REPORT OF PROXY VOTING
RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Investment Company Act file number<U>&#9;811-04656&#9;</U></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"><U>&#9; Ellsworth Growth and Income Fund
LTD.&#9;</U><BR>
(Exact name of registrant as specified in charter)</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">One Corporate Center</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><U>&#9;Rye, New York 10580-1422&#9;</U><BR>
(Address of principal executive offices) (Zip code)</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">James A. Dinsmore<BR>
Gabelli Funds, LLC<BR>
One Corporate Center</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><U>&#9; Rye, New York 10580-1422&#9;</U><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:<U>&#9;1-800-422-3554</U></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:<U> September 30</U></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 reporting period:<U>
July 1, 2015 &ndash; June 30, 2016</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; margin-left: 0in; text-indent: 0in; text-align: justify">Form
N-PX is to be used by a registered management investment company, other than a small business investment company registered on
Form N-5 (&sect;&sect; 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each
year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section
30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information
provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; margin-left: 0in; text-indent: 0in; text-align: justify">A
registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public.
A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently
valid Office of Management and Budget (&quot;OMB&quot;) control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission,
100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of
44 U.S.C. &sect; 3507.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify"><B>&nbsp;</B>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: center"><B>PROXY VOTING RECORD</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: center"><B>FOR PERIOD JULY 1, 2015 TO
JUNE 30, 2016</B></P>

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<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 50%">ProxyEdge <BR>
Meeting Date Range: 07/01/2015 - 06/30/2016 <BR>
Ellsworth Growth and Income Fund Ltd.</TD>
    <TD STYLE="width: 50%; text-align: right">Report Date: 07/08/2016</TD></TR>
</TABLE>

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<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">THE WALT DISNEY COMPANY</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">254687106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">DIS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">03-Mar-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US2546871060</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934321352 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid; width: 1%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 4%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 8%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 36%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 5%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 6%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 1%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 10%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 1%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 6%">&nbsp;</td>
    <td style="border-top: black 0.5pt solid; width: 20%">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUSAN E. ARNOLD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN S. CHEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JACK DORSEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT A. IGER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARIA ELENA<br>
LAGOMASINO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRED H. LANGHAMMER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: AYLWIN B. LEWIS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT W.<br>
MATSCHULLAT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK G. PARKER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SHERYL K. SANDBERG</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ORIN C. SMITH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
COMPANY'S REGISTERED PUBLIC ACCOUNTANTS<br>
FOR 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE ADVISORY RESOLUTION ON<br>
EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE AMENDMENT TO THE RESTATED<br>
CERTIFICATE OF INCORPORATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE SHAREHOLDER PROPOSAL<br>
RELATING TO SIMPLE MAJORITY VOTE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE SHAREHOLDER PROPOSAL<br>
RELATING TO LOBBYING DISCLOSURE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FERRARI, NV</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">N3167Y103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">RACE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">15-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934347421 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADOPTION OF THE 2015 ANNUAL ACCOUNTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">GRANTING OF DISCHARGE TO THE DIRECTORS IN<br>
RESPECT OF THE PERFORMANCE OF THEIR<br>
DUTIES DURING THE FINANCIAL YEAR 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF THE DIRECTOR: AMEDEO<br>
FELISA (EXECUTIVE DIRECTOR)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF THE DIRECTOR: SERGIO<br>
MARCHIONNE (EXECUTIVE DIRECTOR)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF THE DIRECTOR: PIERO<br>
FERRARI (NON-EXECUTIVE DIRECTOR)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF THE DIRECTOR: LOUIS C.<br>
CAMILLERI (NON-EXECUTIVE DIRECTOR)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF THE DIRECTOR: GIUSEPPINA<br>
CAPALDO (NON-EXECUTIVE DIRECTOR)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF THE DIRECTOR: EDUARDO H.<br>
CUE (NON-EXECUTIVE DIRECTOR)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF THE DIRECTOR: SERGIO<br>
DUCA (NON-EXECUTIVE DIRECTOR)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF THE DIRECTOR: ELENA<br>
ZAMBON (NON-EXECUTIVE DIRECTOR)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF THE NEW DIRECTORS: DELPHINE<br>
ARNAULT (NON-EXECUTIVE DIRECTOR)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF THE NEW DIRECTORS: JOHN<br>
ELKANN (NON-EXECUTIVE DIRECTOR)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF THE NEW DIRECTORS: LAPO<br>
ELKANN (NON-EXECUTIVE DIRECTOR)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3L.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF THE NEW DIRECTORS: MARIA<br>
PATRIZIA GRIECO (NON-EXECUTIVE DIRECTOR)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3M.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF THE NEW DIRECTORS: ADAM<br>
KESWICK (NON-EXECUTIVE DIRECTOR)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DELEGATION TO THE BOARD OF THE AUTHORITY<br>
TO ACQUIRE COMMON SHARES IN THE CAPITAL OF<br>
THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FERRARI, NV</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">N3167Y103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">RACE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">15-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934359008 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADOPTION OF THE 2015 ANNUAL ACCOUNTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">GRANTING OF DISCHARGE TO THE DIRECTORS IN<br>
RESPECT OF THE PERFORMANCE OF THEIR<br>
DUTIES DURING THE FINANCIAL YEAR 2015</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF THE DIRECTOR: AMEDEO<br>
FELISA (EXECUTIVE DIRECTOR)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF THE DIRECTOR: SERGIO<br>
MARCHIONNE (EXECUTIVE DIRECTOR)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF THE DIRECTOR: PIERO<br>
FERRARI (NON-EXECUTIVE DIRECTOR)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF THE DIRECTOR: LOUIS C.<br>
CAMILLERI (NON-EXECUTIVE DIRECTOR)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF THE DIRECTOR: GIUSEPPINA<br>
CAPALDO (NON-EXECUTIVE DIRECTOR)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF THE DIRECTOR: EDUARDO H.<br>
CUE (NON-EXECUTIVE DIRECTOR)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF THE DIRECTOR: SERGIO<br>
DUCA (NON-EXECUTIVE DIRECTOR)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RE-APPOINTMENT OF THE DIRECTOR: ELENA<br>
ZAMBON (NON-EXECUTIVE DIRECTOR)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF THE NEW DIRECTORS: DELPHINE<br>
ARNAULT (NON-EXECUTIVE DIRECTOR)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF THE NEW DIRECTORS: JOHN<br>
ELKANN (NON-EXECUTIVE DIRECTOR)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF THE NEW DIRECTORS: LAPO<br>
ELKANN (NON-EXECUTIVE DIRECTOR)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3L.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF THE NEW DIRECTORS: MARIA<br>
PATRIZIA GRIECO (NON-EXECUTIVE DIRECTOR)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3M.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF THE NEW DIRECTORS: ADAM<br>
KESWICK (NON-EXECUTIVE DIRECTOR)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DELEGATION TO THE BOARD OF THE AUTHORITY<br>
TO ACQUIRE COMMON SHARES IN THE CAPITAL OF<br>
THE COMPANY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">UNILEVER N.V.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">904784709</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">UN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">21-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9047847093</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934349526 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO ADOPT THE ANNUAL ACCOUNTS AND<br>
APPROPRIATION OF THE PROFIT FOR THE 2015<br>
FINANCIAL YEAR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO DISCHARGE THE EXECUTIVE DIRECTORS IN<br>
OFFICE IN THE 2015 FINANCIAL YEAR FOR THE<br>
FULFILMENT OF THEIR TASK.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO DISCHARGE THE NON-EXECUTIVE DIRECTORS<br>
IN OFFICE IN THE 2015 FINANCIAL YEAR FOR THE<br>
FULFILMENT OF THEIR TASK.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT MR N S ANDERSEN AS A NON-<br>
EXECUTIVE DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT MRS L M CHA AS A NON-EXECUTIVE<br>
DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE<br>
DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT PROFESSOR L O FRESCO AS A<br>
NON-EXECUTIVE DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT MS A M FUDGE AS A NON-<br>
EXECUTIVE DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT DR J HARTMANN AS A NON-<br>
EXECUTIVE DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT MS M MA AS A NON-EXECUTIVE<br>
DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT MR P G J M POLMAN AS AN<br>
EXECUTIVE DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT MR J RISHTON AS A NON-<br>
EXECUTIVE DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REAPPOINT MR F SIJBESMA AS A NON-<br>
EXECUTIVE DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPOINT DR M DEKKERS AS A NON-EXECUTIVE<br>
DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">16.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPOINT MR S MASIYIWA AS A NON-EXECUTIVE<br>
DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">17.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPOINT PROFESSOR Y MOON AS A NON-<br>
EXECUTIVE DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">18.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPOINT MR G PITKETHLY AS AN EXECUTIVE<br>
DIRECTOR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">19.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPOINT KPMG AS THE AUDITOR CHARGED<br>
WITH THE AUDITING OF THE ANNUAL ACCOUNTS<br>
FOR THE 2016 FINANCIAL YEAR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">20.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO DESIGNATE THE BOARD OF DIRECTORS AS THE<br>
COMPANY BODY AUTHORISED TO ISSUE SHARES<br>
IN THE SHARE CAPITAL OF THE COMPANY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">21.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AUTHORISE THE BOARD OF DIRECTORS TO<br>
PURCHASE SHARES AND DEPOSITARY RECEIPTS<br>
THEREOF IN THE SHARE CAPITAL OF THE<br>
COMPANY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">22.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO REDUCE THE CAPITAL WITH RESPECT TO<br>
SHARES AND DEPOSITARY RECEIPTS THEREOF<br>
HELD BY THE COMPANY IN ITS OWN SHARE<br>
CAPITAL.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CITIGROUP INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">172967424</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">C&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">26-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1729674242</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934339183 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL L. CORBAT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ELLEN M. COSTELLO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DUNCAN P. HENNES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER B. HENRY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANZ B. HUMER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RENEE J. JAMES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EUGENE M. MCQUADE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL E. O'NEILL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GARY M. REINER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JUDITH RODIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANTHONY M.<br>
SANTOMERO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOAN E. SPERO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DIANA L. TAYLOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1N.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,<br>
JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1O.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES S. TURLEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1P.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ERNESTO ZEDILLO<br>
PONCE DE LEON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO RATIFY THE SELECTION OF KPMG<br>
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF CITI'S 2015 EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF AN AMENDMENT TO THE CITIGROUP<br>
2014 STOCK INCENTIVE PLAN AUTHORIZING<br>
ADDITIONAL SHARES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE AMENDED AND RESTATED 2011<br>
CITIGROUP EXECUTIVE PERFORMANCE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REQUESTING A<br>
REPORT DEMONSTRATING THE COMPANY DOES<br>
NOT HAVE A GENDER PAY GAP.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REQUESTING A<br>
REPORT ON LOBBYING AND GRASSROOTS<br>
LOBBYING CONTRIBUTIONS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REQUESTING THAT THE<br>
BOARD APPOINT A STOCKHOLDER VALUE<br>
COMMITTEE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REQUESTING AN<br>
AMENDMENT TO THE GENERAL CLAWBACK<br>
POLICY.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REQUESTING THAT THE<br>
BOARD ADOPT A POLICY PROHIBITING THE<br>
VESTING OF EQUITY-BASED AWARDS FOR SENIOR<br>
EXECUTIVES DUE TO A VOLUNTARY RESIGNATION<br>
TO ENTER GOVERNMENT SERVICE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">WELLS FARGO &amp; COMPANY</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">949746101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">WFC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">26-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US9497461015</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934339830 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN D. BAKER II</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ELAINE L. CHAO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN S. CHEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LLOYD H. DEAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ELIZABETH A. DUKE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUSAN E. ENGEL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,<br>
JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DONALD M. JAMES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FEDERICO F. PENA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES H. QUIGLEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN W. SANGER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN G. STUMPF</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1N.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUSAN G. SWENSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1O.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">VOTE ON AN ADVISORY RESOLUTION TO APPROVE<br>
EXECUTIVE COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF KPMG LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADOPT A POLICY TO REQUIRE AN INDEPENDENT<br>
CHAIRMAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROVIDE A REPORT ON THE COMPANY'S LOBBYING<br>
POLICIES AND PRACTICES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GENERAL ELECTRIC COMPANY</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">369604103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">27-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3696041033</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934341532 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A1&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A2&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A3&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN J. BRENNAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A4&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANCISCO D'SOUZA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A5&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARIJN E. DEKKERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A6&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER B. HENRY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A7&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A8&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEFFREY R. IMMELT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A9&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANDREA JUNG</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A10&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT W. LANE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A11&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A12&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LOWELL C. MCADAM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A13&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES J. MULVA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A14&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES E. ROHR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A15&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARY L. SCHAPIRO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">A16&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES S. TISCH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">B1&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF OUR NAMED<br>
EXECUTIVES' COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">B2&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF KPMG AS INDEPENDENT<br>
AUDITOR FOR 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">C1&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">LOBBYING REPORT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">C2&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">INDEPENDENT CHAIR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">C3&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">HOLY LAND PRINCIPLES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">C4&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CUMULATIVE VOTING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">C5&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PERFORMANCE-BASED OPTIONS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">C6&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">HUMAN RIGHTS REPORT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PFIZER INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">717081103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">PFE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">28-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US7170811035</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934341203 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DENNIS A. AUSIELLO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W. DON CORNWELL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANCES D. FERGUSSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HELEN H. HOBBS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES M. KILTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SHANTANU NARAYEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SUZANNE NORA<br>
JOHNSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: IAN C. READ</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN W. SANGER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES C. SMITH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFY THE SELECTION OF KPMG LLP AS<br>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<br>
FIRM FOR 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF EXECUTIVE<br>
COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING REPORT<br>
ON LOBBYING ACTIVITIES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING POLICY ON<br>
DIRECTOR ELECTIONS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING RIGHT TO<br>
ACT BY WRITTEN CONSENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING CERTAIN<br>
TAXABLE EVENTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AT&amp;T INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">00206R102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">T&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">29-Apr-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US00206R1023</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934335969 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RANDALL L.<br>
STEPHENSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD W. FISHER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SCOTT T. FORD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GLENN H. HUTCHINS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM E. KENNARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL B.<br>
MCCALLISTER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BETH E. MOONEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOYCE M. ROCHE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MATTHEW K. ROSE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF INDEPENDENT<br>
AUDITORS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF 2016 INCENTIVE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">POLITICAL SPENDING REPORT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">LOBBYING REPORT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">INDEPENDENT BOARD CHAIRMAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ELI LILLY AND COMPANY</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">532457108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">LLY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">02-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US5324571083</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934336505 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR, FOR A THREE-YEAR<br>
TERM: R. ALVAREZ</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR, FOR A THREE-YEAR<br>
TERM: R.D. HOOVER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR, FOR A THREE-YEAR<br>
TERM: J.R. LUCIANO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR, FOR A THREE-YEAR<br>
TERM: F.G. PRENDERGAST</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR, FOR A THREE-YEAR<br>
TERM: K.P. SEIFERT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVE ADVISORY VOTE ON COMPENSATION<br>
PAID TO THE COMPANY'S NAMED EXECUTIVE<br>
OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT BY THE<br>
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS<br>
OF ERNST &amp; YOUNG LLP AS PRINCIPAL<br>
INDEPENDENT AUDITOR FOR 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">CONSIDERATION OF A SHAREHOLDER PROPOSAL<br>
SEEKING A REPORT REGARDING HOW WE SELECT<br>
THE COUNTRIES IN WHICH WE OPERATE OR<br>
INVEST.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">INVESCO MORTGAGE CAPITAL INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">46131B100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">IVR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">04-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US46131B1008</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934339917 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES S. BALLOUN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN S. DAY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KAREN DUNN KELLEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDWARD J. HARDIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES R. LIENTZ, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GREGORY G.<br>
MCGREEVEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE THE COMPANY'S<br>
EXECUTIVE COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPOINTMENT OF PRICEWATERHOUSECOOPERS<br>
LLP AS THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">VERIZON COMMUNICATIONS INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">92343V104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">VZ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US92343V1044</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934342712 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SHELLYE L.<br>
ARCHAMBEAU</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK T. BERTOLINI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD L. CARRION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MELANIE L. HEALEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: M. FRANCES KEETH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KARL-LUDWIG KLEY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LOWELL C. MCADAM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DONALD T. NICOLAISEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CLARENCE OTIS, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RODNEY E. SLATER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KATHRYN A. TESIJA</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GREGORY D. WASSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GREGORY G. WEAVER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RENEWABLE ENERGY TARGETS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">INDIRECT POLITICAL SPENDING REPORT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">LOBBYING ACTIVITIES REPORT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">INDEPENDENT CHAIR POLICY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SEVERANCE APPROVAL POLICY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCK RETENTION POLICY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CHURCH &amp; DWIGHT CO., INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">171340102</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CHD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">05-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1713401024</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934354123 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MATTHEW T. FARRELL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRADLEY C. IRWIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PENRY W. PRICE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE COMPENSATION OF<br>
OUR NAMED EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF DELOITTE<br>
&amp; TOUCHE LLP AS OUR INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ABBVIE INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">00287Y109</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ABBV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US00287Y1091</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934348524 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">WILLIAM H.L. BURNSIDE</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">BRETT J. HART</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">EDWARD J. RAPP</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF ERNST &amp; YOUNG LLP AS<br>
ABBVIE'S INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SAY ON PAY - AN ADVISORY VOTE ON THE<br>
APPROVAL OF EXECUTIVE COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF A MANAGEMENT PROPOSAL<br>
REGARDING THE ANNUAL ELECTION OF<br>
DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE MATERIAL TERMS OF<br>
PERFORMANCE GOALS UNDER THE ABBVIE<br>
PERFORMANCE INCENTIVE PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL - DRUG DISPOSAL<br>
REPORT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL - LOBBYING REPORT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BLACKROCK CAPITAL INVESTMENT CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">092533108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BKCC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0925331086</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934357852 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">MARK S. LIES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">MAUREEN K. USIFER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF DELOITTE &amp;<br>
TOUCHE LLP TO SERVE AS THE COMPANY'S<br>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<br>
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CONOCOPHILLIPS</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">20825C104</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">COP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US20825C1045</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934347039 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD L. ARMITAGE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES E. BUNCH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN V. FARACI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JODY L. FREEMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GAY HUEY EVANS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RYAN M. LANCE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ARJUN N. MURTI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT A. NIBLOCK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HARALD J. NORVIK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PROPOSAL TO RATIFY APPOINTMENT OF ERNST &amp;<br>
YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REPORT ON LOBBYING EXPENDITURES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">PARTIAL DEFERRAL OF ANNUAL BONUS BASED ON<br>
RESERVES METRICS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">KINDER MORGAN, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">49456B101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">KMI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">10-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US49456B1017</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934353044 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">RICHARD D. KINDER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">STEVEN J. KEAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">TED A. GARDNER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">ANTHONY W. HALL, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">GARY L. HULTQUIST</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">RONALD L. KUEHN, JR.</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">DEBORAH A. MACDONALD</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">MICHAEL C. MORGAN</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">ARTHUR C. REICHSTETTER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td style="vertical-align: top; text-align: left">FAYEZ SAROFIM</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11</td>
    <td style="vertical-align: top; text-align: left">C. PARK SHAPER</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12</td>
    <td style="vertical-align: top; text-align: left">WILLIAM A. SMITH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">13</td>
    <td style="vertical-align: top; text-align: left">JOEL V. STAFF</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">14</td>
    <td style="vertical-align: top; text-align: left">ROBERT F. VAGT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">15</td>
    <td style="vertical-align: top; text-align: left">PERRY M. WAUGHTAL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF<br>
PRICEWATERHOUSECOOPERS LLP AS OUR<br>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<br>
FIRM FOR 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL RELATING TO A<br>
REPORT ON OUR COMPANY'S RESPONSE TO<br>
CLIMATE CHANGE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL RELATING TO A<br>
REPORT ON METHANE EMISSIONS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL RELATING TO AN<br>
ANNUAL SUSTAINABILITY REPORT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL RELATING TO A<br>
REPORT ON DIVERSITY OF THE BOARD OF<br>
DIRECTORS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">GILEAD SCIENCES, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">375558103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">GILD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">11-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3755581036</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934355567 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KEVIN E. LOFTON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN W. MADIGAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN F. MILLIGAN, PH.D.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: NICHOLAS G. MOORE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD J. WHITLEY,<br>
M.D.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GAYLE E. WILSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PER WOLD-OLSEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF ERNST &amp; YOUNG<br>
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF<br>
DIRECTORS AS THE INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE<br>
FISCAL YEAR ENDING DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE THE AMENDED AND RESTATED<br>
GILEAD SCIENCES, INC. CODE SECTION 162(M)<br>
BONUS PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<br>
COMPENSATION OF OUR NAMED EXECUTIVE<br>
OFFICERS AS PRESENTED IN THE PROXY<br>
STATEMENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO VOTE ON A STOCKHOLDER PROPOSAL, IF<br>
PROPERLY PRESENTED AT THE MEETING,<br>
REQUESTING THAT THE BOARD TAKE STEPS TO<br>
PERMIT STOCKHOLDER ACTION BY WRITTEN<br>
CONSENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">FORD MOTOR COMPANY</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">345370860</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">F&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">12-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US3453708600</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934351026 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN G. BUTLER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KIMBERLY A. CASIANO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARK FIELDS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDSEL B. FORD II</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES H. HANCE, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM E. KENNARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN C. LECHLEITER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ELLEN R. MARRAM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GERALD L. SHAHEEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1N.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN L. THORNTON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF SELECTION OF INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SAY ON PAY - AN ADVISORY VOTE TO APPROVE<br>
THE COMPENSATION OF THE NAMED EXECUTIVES.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE TAX BENEFIT PRESERVATION<br>
PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RELATING TO CONSIDERATION OF A<br>
RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF<br>
THE COMPANY'S OUTSTANDING STOCK HAVE ONE<br>
VOTE PER SHARE.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RELATING TO ALLOWING HOLDERS OF 10% OF<br>
OUTSTANDING COMMON STOCK TO CALL SPECIAL<br>
MEETINGS OF SHAREHOLDERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SBA COMMUNICATIONS CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">78388J106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SBAC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">13-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US78388J1060</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934357915 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KEVIN L. BEEBE (FOR A<br>
THREE-YEAR TERM EXPIRING AT THE 2019 ANNUAL<br>
MEETING)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JACK LANGER (FOR A<br>
THREE-YEAR TERM EXPIRING AT THE 2019 ANNUAL<br>
MEETING)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEFFREY A. STOOPS<br>
(FOR A THREE-YEAR TERM EXPIRING AT THE 2019<br>
ANNUAL MEETING)</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF ERNST &amp;<br>
YOUNG LLP AS SBA'S INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL<br>
YEAR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL, ON AN ADVISORY BASIS, OF THE<br>
COMPENSATION OF SBA'S NAMED EXECUTIVE<br>
OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF SBA'S PROXY ACCESS BYLAW.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">VOTE ON SHAREHOLDER PROPOSAL REGARDING<br>
PROXY ACCESS, IF PROPERLY PRESENTED AT THE<br>
ANNUAL MEETING.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">INTEL CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">458140100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">INTC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US4581401001</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934362168 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANEEL BHUSRI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANDY D. BRYANT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN J. DONAHOE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: REED E. HUNDT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRIAN M. KRZANICH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES D. PLUMMER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID S. POTTRUCK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANK D. YEARY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID B. YOFFIE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF SELECTION OF ERNST &amp; YOUNG<br>
LLP AS OUR INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE EXECUTIVE<br>
COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL ON IMPLEMENTING<br>
PRINCIPLES ENTITLED &quot;HOLY LAND PRINCIPLES&quot;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL ON WHETHER TO<br>
ALLOW STOCKHOLDERS TO ACT BY WRITTEN<br>
CONSENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL ON WHETHER TO<br>
ADOPT AN ALTERNATIVE VOTE COUNTING<br>
STANDARD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CROWN CASTLE INTERNATIONAL CORP</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">22822V101</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CCI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US22822V1017</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934367699 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: P. ROBERT BARTOLO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAY A. BROWN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CINDY CHRISTY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ARI Q. FITZGERALD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT E. GARRISON II</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DALE N. HATFIELD</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LEE W. HOGAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDWARD C. HUTCHESON,<br>
JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J. LANDIS MARTIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT F. MCKENZIE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ANTHONY J. MELONE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W. BENJAMIN MORELAND</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTANTS FOR FISCAL YEAR 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">THE NON-BINDING, ADVISORY VOTE REGARDING<br>
THE COMPENSATION OF THE COMPANY'S NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">SYNCHRONY FINANCIAL</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">87165B103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">SYF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">19-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US87165B1035</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934369477 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARGARET M. KEANE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAGET L. ALVES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ARTHUR W. COVIELLO,<br>
JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM W. GRAYLIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROY A. GUTHRIE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD C. HARTNACK</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JEFFREY G. NAYLOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAUREL J. RICHIE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: OLYMPIA J. SNOWE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED EXECUTIVE<br>
OFFICER COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF SELECTION OF KPMG LLP AS<br>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<br>
FIRM OF THE COMPANY FOR 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">B&amp;G FOODS, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">05508R106</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BGS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US05508R1068</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934374050 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DEANN L. BRUNTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT C. CANTWELL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES F. MARCY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DENNIS M. MULLEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHERYL M. PALMER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ALFRED POE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEPHEN C. SHERRILL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.8&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID L. WENNER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL, BY NON-BINDING ADVISORY VOTE, OF<br>
EXECUTIVE COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF KPMG LLP AS<br>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<br>
FIRM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">MERCK &amp; CO., INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">58933Y105</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">MRK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">24-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US58933Y1055</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934378515 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LESLIE A. BRUN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS R. CECH</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAMELA J. CRAIG</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KENNETH C. FRAZIER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS H. GLOCER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: C. ROBERT KIDDER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CARLOS E. REPRESAS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAUL B. ROTHMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PATRICIA F. RUSSO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CRAIG B. THOMPSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WENDELL P. WEEKS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PETER C. WENDELL</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">NON-BINDING ADVISORY VOTE TO APPROVE THE<br>
COMPENSATION OF OUR NAMED EXECUTIVE<br>
OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF THE<br>
COMPANY'S INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL TO ADOPT A<br>
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN<br>
CONSENT.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REQUESTING AN<br>
INDEPENDENT BOARD CHAIRMAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REQUESTING A<br>
REPORT ON DISPOSAL OF UNUSED OR EXPIRED<br>
DRUGS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">CHEVRON CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">166764100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">CVX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US1667641005</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934375925 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: A.B. CUMMINGS JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: L.F. DEILY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R.E. DENHAM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: A.P. GAST</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: E. HERNANDEZ JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.M. HUNTSMAN JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: C.W. MOORMAN IV</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.G. STUMPF</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: R.D. SUGAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: I.G. THULIN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J.S. WATSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF APPOINTMENT OF PWC AS<br>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<br>
FIRM</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE NAMED EXECUTIVE<br>
OFFICER COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">AMENDMENT TO THE CHEVRON CORPORATION<br>
NON-EMPLOYEE DIRECTORS' EQUITY<br>
COMPENSATION AND DEFERRAL PLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REPORT ON LOBBYING</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADOPT TARGETS TO REDUCE GHG EMISSIONS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REPORT ON CLIMATE CHANGE IMPACT<br>
ASSESSMENT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Abstain</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REPORT ON RESERVE REPLACEMENTS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADOPT DIVIDEND POLICY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">REPORT ON SHALE ENERGY OPERATIONS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RECOMMEND INDEPENDENT DIRECTOR WITH<br>
ENVIRONMENTAL EXPERTISE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">SET SPECIAL MEETINGS THRESHOLD AT 10%</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">PAYPAL HOLDINGS, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">70450Y103</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">PYPL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">25-May-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US70450Y1038</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934381726 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WENCES CASARES</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JONATHAN<br>
CHRISTODORO</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN J. DONAHOE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID W. DORMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GAIL J. MCGOVERN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID M. MOFFETT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PIERRE M. OMIDYAR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DANIEL H. SCHULMAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: FRANK D. YEARY</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE THE<br>
COMPENSATION OF OUR NAMED EXECUTIVE<br>
OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE THE FREQUENCY OF<br>
OUR FUTURE STOCKHOLDER ADVISORY VOTES<br>
APPROVING THE COMPENSATION OF OUR NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">1 Year</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE AMENDMENT AND<br>
RESTATEMENT OF OUR 2015 EQUITY INCENTIVE<br>
AWARD PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">APPROVAL OF THE AMENDMENT AND<br>
RESTATEMENT OF THE PAYPAL EMPLOYEE<br>
INCENTIVE PLAN.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS OUR<br>
INDEPENDENT AUDITOR FOR 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">AMERICAN TOWER CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">03027X100</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">AMT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">01-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US03027X1000</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934393226 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1A.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RAYMOND P. DOLAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT D. HORMATS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CAROLYN F. KATZ</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GUSTAVO LARA CANTU</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CRAIG MACNAB</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOANN A. REED</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PAMELA D.A. REEVE</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DAVID E. SHARBUTT</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SAMME L. THOMPSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF DELOITTE &amp;<br>
TOUCHE LLP AS THE COMPANY'S INDEPENDENT<br>
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<br>
COMPANY'S EXECUTIVE COMPENSATION</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AMEND THE BYLAWS TO REDUCE THE<br>
OWNERSHIP THRESHOLD REQUIRED TO CALL A<br>
SPECIAL MEETING OF THE STOCKHOLDERS</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Shareholder</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">Against</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">EQUINIX, INC.</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">29444U700</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">EQIX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">01-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US29444U7000</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934415921 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">DIRECTOR</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1</td>
    <td style="vertical-align: top; text-align: left">THOMAS BARTLETT</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2</td>
    <td style="vertical-align: top; text-align: left">NANCI CALDWELL</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3</td>
    <td style="vertical-align: top; text-align: left">GARY HROMADKO</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4</td>
    <td style="vertical-align: top; text-align: left">JOHN HUGHES</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">5</td>
    <td style="vertical-align: top; text-align: left">SCOTT KRIENS</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">6</td>
    <td style="vertical-align: top; text-align: left">WILLIAM LUBY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">7</td>
    <td style="vertical-align: top; text-align: left">IRVING LYONS, III</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">8</td>
    <td style="vertical-align: top; text-align: left">CHRISTOPHER PAISLEY</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">9</td>
    <td style="vertical-align: top; text-align: left">STEPHEN SMITH</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">10</td>
    <td style="vertical-align: top; text-align: left">PETER VAN CAMP</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO APPROVE BY A NON-BINDING ADVISORY VOTE<br>
THE COMPENSATION OF THE COMPANY'S NAMED<br>
EXECUTIVE OFFICERS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE APPOINTMENT OF<br>
PRICEWATERHOUSECOOPERS LLP AS THE<br>
COMPANY'S INDEPENDENT REGISTERED PUBLIC<br>
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING<br>
DECEMBER 31, 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">BLACKROCK CAPITAL INVESTMENT CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">092533108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Special&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">BKCC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">06-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0925331086</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934361205 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left"><font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO AUTHORIZE FLEXIBILITY FOR THE COMPANY,</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">WITH APPROVAL OF ITS BOARD OF DIRECTORS, TO</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SELL OR OTHERWISE ISSUE SHARES OF ITS</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMMON STOCK (DURING THE NEXT 12 MONTHS)</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AT A PRICE BELOW THE COMPANY'S THEN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CURRENT NET ASSET VALUE PER SHARE IN ONE</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OR MORE OFFERINGS, SUBJECT TO CERTAIN</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">LIMITATIONS SET FORTH IN THE PROXY</font><br>
<font style="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STATEMENT.</font></td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td colspan="9" style="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left">ALLIANCE DATA SYSTEMS CORPORATION</td>
    <td style="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Security</td>
    <td style="vertical-align: top; text-align: left">018581108</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Type</td>
    <td style="vertical-align: top; text-align: left">Annual&nbsp;&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</td>
    <td style="vertical-align: top; text-align: left">ADS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Meeting Date</td>
    <td style="vertical-align: top; text-align: left">07-Jun-2016</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="2" style="font-weight: bold; vertical-align: top; text-align: left">ISIN</td>
    <td style="vertical-align: top; text-align: left">US0185811082</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td colspan="3" style="font-weight: bold; vertical-align: top; text-align: left">Agenda</td>
    <td style="vertical-align: top; text-align: left">934395307 - Management</td></tr>
<tr style="vertical-align: bottom; background-color: #004F75">
    <td style="border-top: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td>
    <td style="border-top: black 0.5pt solid">&nbsp;</td></tr>
<tr style="background-color: #004F75">
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid">&nbsp;</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Item</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left">Proposal</td>
    <td style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Proposed<br>
by</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">Vote</td>
    <td colspan="2" style="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center">For/Against<br>
Management</td>
    <td style="vertical-align: bottom; border-bottom: black 0.5pt solid">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.1&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BRUCE K. ANDERSON</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROGER H. BALLOU</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: D. KEITH COBB</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: E. LINN DRAPER, JR.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.5&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.6&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KENNETH R. JENSEN</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.7&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROBERT A. MINICUCCI</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">1.8&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: LAURIE A. TUCKER</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">ADVISORY APPROVAL OF EXECUTIVE<br>
COMPENSATION.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO AMEND THE CERTIFICATE OF INCORPORATION<br>
OF ALLIANCE DATA SYSTEMS CORPORATION TO<br>
ELIMINATE RESTRICTIONS ON REMOVAL OF<br>
DIRECTORS.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</td>
    <td colspan="2" style="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF DELOITTE &amp;<br>
TOUCHE LLP AS THE INDEPENDENT REGISTERED<br>
PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA<br>
SYSTEMS CORPORATION FOR 2016.</td>
    <td colspan="2" style="vertical-align: top; text-align: left">Management</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td>
    <td style="vertical-align: top; text-align: center">For</td>
    <td style="vertical-align: bottom">&nbsp;</td></tr>
</table>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify">Pursuant to the requirements
of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify">Registrant<U>&#9;Ellsworth Growth
and Income Fund LTD.&#9;&#9;&#9; </U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify">By (Signature and Title)*<U>&#9;/s/James
A. Dinsmore&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;&#9;</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;James
A. Dinsmore, Principal Executive Officer</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: justify">Date<U>&#9; 8/1/16 &#9;&#9;&#9;</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">*Print the name and title of each signing officer under his
or her signature.</P>

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