<SEC-DOCUMENT>0001133228-17-004991.txt : 20170818
<SEC-HEADER>0001133228-17-004991.hdr.sgml : 20170818
<ACCEPTANCE-DATETIME>20170818102658
ACCESSION NUMBER:		0001133228-17-004991
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20170630
FILED AS OF DATE:		20170818
DATE AS OF CHANGE:		20170818
EFFECTIVENESS DATE:		20170818

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:		171040345

	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>e473067_npx.htm
<DESCRIPTION>N-PX
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">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>Ellsworth Growth
and Income Fund Ltd.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</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>Rye, New York 10580-1422&#9;</U><BR>
(Address of principal executive offices) (Zip code)</P>

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<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>Rye, New York 10580-1422&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
(Name and address of agent for service)</P>

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<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, 2016 &ndash; June 30, 2017</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: 0pt; margin-bottom: 0pt; 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-top: 0pt; margin-bottom: 0pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; 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, 450 Fifth Street, NW,
Washington, DC 20549-0609. 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-top: 0pt; margin-bottom: 0pt; text-align: center"><B>PROXY VOTING RECORD</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>FOR PERIOD JULY 1, 2016 TO
JUNE 30, 2017</B></P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 54%; padding: 0">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">ProxyEdge</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Meeting Date Range: 07/01/2016 - 06/30/2017</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Ellsworth Growth and Income Fund Ltd.</P></TD>
    <TD STYLE="width: 46%; padding: 0; text-align: right">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: right; margin-bottom: 0pt">Report Date: 07/01/2017</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: right; margin-bottom: 0pt">1</P></TD></TR>
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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>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="13" STYLE="color: #00007F; font-weight: bold; font-style: italic; vertical-align: top; text-align: center">Investment Company Report</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">VODAFONE GROUP PLC</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">92857W308</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 STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">VOD&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-Jul-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US92857W3088</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">934454947 - Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75; width: 1%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75; width: 4%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75; width: 2%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75; width: 3%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75; width: 2%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75; width: 37%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75; width: 5%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75; width: 6%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75; width: 1%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75; width: 9%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75; width: 1%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75; width: 6%">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75; width: 20%">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RECEIVE THE COMPANY'S ACCOUNTS, THE<BR>
STRATEGIC REPORT AND REPORTS OF THE<BR>
DIRECTORS AND THE AUDITOR FOR THE YEAR<BR>
ENDED 31 MARCH 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT GERARD KLEISTERLEE AS A<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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT VITTORIO COLAO AS A 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT NICK READ AS A 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT SIR CRISPIN DAVIS AS A 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT DR MATHIAS DOPFNER AS A<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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT DAME CLARA FURSE AS A 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT VALERIE GOODING AS A 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT RENEE JAMES AS A 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT SAMUEL JONAH AS A 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT NICK LAND AS A 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ELECT DAVID NISH AS A DIRECTOR IN<BR>
ACCORDANCE WITH THE COMPANY'S ARTICLES OF<BR>
ASSOCIATION</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RE-ELECT PHILIP YEA AS A 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE PER<BR>
ORDINARY SHARE FOR THE YEAR ENDED 31<BR>
MARCH 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE REMUNERATION REPORT OF<BR>
THE BOARD FOR THE YEAR ENDED 31 MARCH 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO REAPPOINT PRICEWATERHOUSE COOPERS LLP<BR>
AS THE COMPANY'S AUDITOR UNTIL THE END OF<BR>
THE NEXT GENERAL MEETING AT WHICH<BR>
ACCOUNTS ARE LAID BEFORE 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">17.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORISE THE AUDIT AND RISK COMMITTEE<BR>
TO DETERMINE THE REMUNERATION OF THE<BR>
AUDITOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">18.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO ALLOT 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">19.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO DIS-APPLY<BR>
PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">20.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORISE THE DIRECTORS TO DIS-APPLY<BR>
PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER<BR>
CENT FOR THE PURPOSES OF FINANCING AN<BR>
ACQUISITION OR OTHER CAPITAL INVESTMENT<BR>
(SPECIAL RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">21.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORISE THE COMPANY TO PURCHASE ITS<BR>
OWN SHARES (SPECIAL RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">22.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORISE POLITICAL DONATIONS AND<BR>
EXPENDITURE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">23.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO AUTHORISE THE COMPANY TO CALL GENERAL<BR>
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR<BR>
DAYS' NOTICE (SPECIAL RESOLUTION)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</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">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">CONAGRA FOODS, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">205887102</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 STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">CAG&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">23-Sep-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US2058871029</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">934467677 - Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">BRADLEY A. ALFORD</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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">THOMAS K. BROWN</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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">STEPHEN G. BUTLER</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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">SEAN M. CONNOLLY</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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">STEVEN F. GOLDSTONE</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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JOIE A. GREGOR</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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RAJIVE JOHRI</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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">W.G. JURGENSEN</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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RICHARD H. LENNY</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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">RUTH ANN MARSHALL</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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TIMOTHY R. MCLEVISH</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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<BR>
INDEPENDENT AUDITOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE COMPENSATION OF<BR>
THE COMPANY'S 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: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">OCLARO, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">67555N206</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 STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">OCLR&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">18-Nov-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US67555N2062</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">934487869 - Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">KENDALL COWAN</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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JOEL A. SMITH 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">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE AN AMENDMENT TO THE FIFTH<BR>
AMENDED AND RESTATED 2001 LONG-TERM STOCK<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">Against</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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE ADVISORY RESOLUTION<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">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO RATIFY THE SELECTION OF GRANT THORNTON<BR>
LLP AS OUR INDEPENDENT REGISTERED PUBLIC<BR>
ACCOUNTING FIRM FOR THE CURRENT 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: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">MICROSOFT CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">594918104</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 STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">MSFT&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">30-Nov-2016</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US5949181045</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">934491224 - Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&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">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: WILLIAM H. GATES III</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TERI L. LIST-STOLL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: G. MASON MORFIT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SATYA NADELLA</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES H. NOSKI</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: HELMUT PANKE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SANDRA E. PETERSON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CHARLES W. SCHARF</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN W. STANTON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN W. 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: PADMASREE WARRIOR</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF DELOITTE &amp; TOUCHE LLP AS OUR<BR>
INDEPENDENT AUDITOR FOR FISCAL YEAR 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF AMENDMENT TO OUR AMENDED<BR>
AND RESTATED ARTICLES 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF FRENCH SUB PLAN UNDER THE 2001<BR>
STOCK 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL - REQUESTING<BR>
CERTAIN PROXY ACCESS BYLAW AMENDMENTS</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: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">SBA COMMUNICATIONS CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">Special&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">12-Jan-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">934513575 - Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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">PROPOSAL TO APPROVE THE AGREEMENT AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PLAN OF MERGER, DATED AS OF NOVEMBER 10,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">2016, BETWEEN SBA COMMUNICATIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CORPORATION AND SBA COMMUNICATIONS REIT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SBA, WHICH IS BEING IMPLEMENTED IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">CONNECTION WITH SBA'S ELECTION TO BE TAXED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AS A REIT. ...(DUE TO SPACE LIMITS, SEE PROXY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STATEMENT FOR FULL PROPOSAL).</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>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PROPOSAL TO APPROVE THE ADJOURNMENT OF<BR>
THE SPECIAL MEETING, IF NECESSARY, FOR<BR>
FURTHER SOLICITATION OF PROXIES IF THERE<BR>
ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY<BR>
SCHEDULED TIME OF THE SPECIAL MEETING TO<BR>
APPROVE PROPOSAL 1.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">THE WALT DISNEY COMPANY</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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 STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">08-Mar-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">934523437 - Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&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">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE HOLDING AN ADVISORY VOTE ON<BR>
EXECUTIVE COMPENSATION EVERY ONE, TWO OR<BR>
THREE YEARS, AS INDICATED.</TD>
    <TD COLSPAN="2" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE SHAREHOLDER PROPOSAL<BR>
REQUESTING AN ANNUAL REPORT DISCLOSING<BR>
INFORMATION REGARDING THE COMPANY'S<BR>
LOBBYING POLICIES AND 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">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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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 APPROVE THE SHAREHOLDER PROPOSAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REQUESTING THE BOARD TO AMEND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">COMPANY'S BYLAWS RELATING TO PROXY ACCESS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO INCREASE THE NUMBER OF PERMITTED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">NOMINEES, REMOVE THE LIMIT ON AGGREGATING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SHARES TO MEET THE SHAREHOLDING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">REQUIREMENT, AND REMOVE THE LIMITATION ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">RENOMINATION OF PERSONS BASED ON VOTES IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">A PRIOR ELECTION.</FONT></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: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">CITIGROUP INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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 STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">25-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">934541904 - Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&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">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1N.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DEBORAH C. WRIGHT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">1O.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE CITI'S 2016<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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE TO APPROVE THE FREQUENCY OF<BR>
FUTURE ADVISORY VOTES ON 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">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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REQUESTING A<BR>
REPORT ON THE COMPANY'S POLICIES AND GOALS<BR>
TO REDUCE THE 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">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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REQUESTING THAT THE<BR>
BOARD APPOINT A STOCKHOLDER VALUE<BR>
COMMITTEE TO ADDRESS WHETHER THE<BR>
DIVESTITURE OF ALL NON-CORE BANKING<BR>
BUSINESS SEGMENTS WOULD ENHANCE<BR>
SHAREHOLDER VALUE.</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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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">STOCKHOLDER PROPOSAL REQUESTING AN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">AMENDMENT TO THE GENERAL CLAWBACK POLICY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">TO PROVIDE THAT A SUBSTANTIAL PORTION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ANNUAL TOTAL COMPENSATION OF EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OFFICERS SHALL BE DEFERRED AND FORFEITED,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">IN PART OR WHOLE, AT THE DISCRETION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BOARD, TO HELP SATISFY ANY MONETARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">PENALTY ASSOCIATED WITH A VIOLATION OF LAW.</FONT></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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">WELLS FARGO &amp; COMPANY</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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 STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">25-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">934543314 - Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&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">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KAREN B. PEETZ</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RONALD L. SARGENT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TIMOTHY J. SLOAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">1N.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1O.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY RESOLUTION 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY PROPOSAL ON THE FREQUENCY OF<BR>
FUTURE ADVISORY VOTES 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">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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL - RETAIL BANKING<BR>
SALES PRACTICES 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">For</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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL - 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL - DIVESTING NON-CORE<BR>
BUSINESS 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL - GENDER PAY EQUITY<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">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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL - INDIGENOUS<BR>
PEOPLES' RIGHTS 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">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: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">GENERAL ELECTRIC COMPANY</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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 STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">26-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">934541916 - Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&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">A1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A3&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A4&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A5&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A6&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A7&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A8&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A9&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A10&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A11&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">A12&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A13&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A14&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">A15&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A16&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A17&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">A18&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">B1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">B2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON THE FREQUENCY OF FUTURE<BR>
ADVISORY VOTES ON 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">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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">B3&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE<BR>
PLAN AS AMENDED</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">B4&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE MATERIAL TERMS OF SENIOR<BR>
OFFICER PERFORMANCE GOALS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">B5&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF KPMG AS INDEPENDENT<BR>
AUDITOR FOR 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">C1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REPORT 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">C2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REQUIRE THE CHAIRMAN OF THE BOARD TO BE<BR>
INDEPENDENT</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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">C3&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADOPT CUMULATIVE VOTING FOR DIRECTOR<BR>
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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">C4&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REPORT ON CHARITABLE 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: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">UNILEVER N.V.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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 STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">26-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">934555915 - Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ADOPT THE ANNUAL ACCOUNTS AND<BR>
APPROPRIATION OF THE PROFIT FOR THE 2016<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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO DISCHARGE THE EXECUTIVE DIRECTORS IN<BR>
OFFICE IN THE 2016 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO DISCHARGE THE NON-EXECUTIVE DIRECTORS<BR>
IN OFFICE IN THE 2016 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE DIRECTORS REMUNERATION<BR>
POLICY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE UNILEVER SHARE PLAN 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO REAPPOINT DR M DEKKERS 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO REAPPOINT MR S MASIYIWA 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO REAPPOINT 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO REAPPOINT 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">17.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">18.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">19.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">20.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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 2017 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">21.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">22.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">23.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">UNILEVER N.V.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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 STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">26-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">934573076 - Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO ADOPT THE ANNUAL ACCOUNTS AND<BR>
APPROPRIATION OF THE PROFIT FOR THE 2016<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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO DISCHARGE THE EXECUTIVE DIRECTORS IN<BR>
OFFICE IN THE 2016 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO DISCHARGE THE NON-EXECUTIVE DIRECTORS<BR>
IN OFFICE IN THE 2016 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE DIRECTORS REMUNERATION<BR>
POLICY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE THE UNILEVER SHARE PLAN 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO REAPPOINT DR M DEKKERS 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">14.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO REAPPOINT MR S MASIYIWA 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">15.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO REAPPOINT 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">16.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO REAPPOINT 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">17.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">18.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">19.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">20.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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 2017 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">21.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">22.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">23.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">PFIZER INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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 STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">27-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">934540798 - Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&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">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RONALD E. BLAYLOCK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFY THE SELECTION OF KPMG LLP AS<BR>
INDEPENDENT REGISTERED PUBLIC ACCOUNTING<BR>
FIRM FOR 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON THE FREQUENCY OF FUTURE<BR>
ADVISORY VOTES ON 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">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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING THE HOLY<BR>
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">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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING SPECIAL<BR>
SHAREOWNER MEETINGS</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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REGARDING<BR>
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: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">AT&amp;T INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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 STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">28-Apr-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">934539935 - Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&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">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GEOFFREY Y. YANG</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY APPROVAL OF FREQUENCY OF VOTE 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">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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PREPARE 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">PREPARE 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">MODIFY PROXY ACCESS REQUIREMENTS.</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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REDUCE VOTE REQUIRED FOR 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: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">ELI LILLY AND COMPANY</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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 STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">01-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">934535494 - Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&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">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: M. L. ESKEW</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W. G. KAELIN, 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: J. 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: D. A. RICKS</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: M. S. RUNGE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON COMPENSATION PAID TO THE<BR>
COMPANY'S 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE REGARDING THE FREQUENCY OF<BR>
ADVISORY VOTES ON COMPENSATION PAID TO<BR>
THE COMPANY'S 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">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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE AMENDMENT TO THE LILLY DIRECTORS'<BR>
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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">CONSIDERATION OF A SHAREHOLDER PROPOSAL<BR>
SEEKING A REPORT REGARDING DIRECT AND<BR>
INDIRECT POLITICAL 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: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">INVESCO MORTGAGE CAPITAL INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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 STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">03-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">934543504 - Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&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">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: CAROLYN B. HANDLON</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">1.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DENNIS P. LOCKHART</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">1.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON FREQUENCY OF FUTURE<BR>
ADVISORY VOTES ON THE COMPANY'S 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">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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">VERIZON COMMUNICATIONS INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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 STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">04-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">934546461 - Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&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">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE RELATED TO FUTURE VOTES 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">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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF 2017 LONG-TERM 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">HUMAN RIGHTS 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REPORT ON GREENHOUSE GAS REDUCTION<BR>
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">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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SPECIAL SHAREOWNER MEETINGS</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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">EXECUTIVE COMPENSATION CLAWBACK 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">LIMIT MATCHING CONTRIBUTIONS FOR<BR>
EXECUTIVES</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: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">ABBVIE INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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 STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">05-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">934548821 - Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">ROBERT J. ALPERN</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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">EDWARD M. LIDDY</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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">MELODY B. MEYER</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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">FREDERICK H. WADDELL</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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF ERNST &amp; YOUNG LLP AS<BR>
ABBVIE'S INDEPENDENT REGISTERED PUBLIC<BR>
ACCOUNTING FIRM FOR 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF A MANAGEMENT PROPOSAL<BR>
REGARDING AMENDMENT OF THE CERTIFICATE OF<BR>
INCORPORATION FOR 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL - TO ISSUE A REPORT<BR>
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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR<BR>
AND CEO</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: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">BLACKROCK CAPITAL INVESTMENT CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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 STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">05-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">934556830 - Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JOHN R. BARON</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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">JERROLD B. HARRIS</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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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, 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">BLACKROCK CAPITAL INVESTMENT CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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 STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">05-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">934560536 - Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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 APPROVE A PROPOSAL TO AUTHORIZE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">FLEXIBILITY FOR THE COMPANY, WITH APPROVAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OF ITS BOARD OF DIRECTORS, TO SELL OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OTHERWISE ISSUE SHARES OF ITS COMMON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">STOCK (DURING THE NEXT 12 MONTHS) AT A PRICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">BELOW THE COMPANY'S THEN CURRENT NET</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">ASSET VALUE PER SHARE IN ONE OR MORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">OFFERINGS, SUBJECT TO CERTAIN LIMITATIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SET FORTH IN THE PROXY STATEMENT FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-weight: normal; font-style: normal">SPECIAL MEETING.</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>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">NEWELL BRANDS INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">651229106</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 STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">NWL&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">09-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US6512291062</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">934564750 - Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&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">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: IAN G.H. ASHKEN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: THOMAS E. CLARKE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KEVIN C. CONROY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: SCOTT S. COWEN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL T. COWHIG</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: DOMENICO DE SOLE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MARTIN E. FRANKLIN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: ROS L'ESPERANCE</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL B. POLK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: STEVEN J. STROBEL</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: MICHAEL A. TODMAN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RAYMOND G. VIAULT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFY THE APPOINTMENT OF<BR>
PRICEWATERHOUSECOOPERS LLP AS THE ...(DUE<BR>
TO SPACE LIMITS, SEE PROXY STATEMENT FOR<BR>
FULL PROPOSAL).</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY RESOLUTION 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">VOTE ON THE FREQUENCY OF THE ADVISORY<BR>
VOTE ON 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">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: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">GILEAD SCIENCES, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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 STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">10-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">934558810 - Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&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">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KELLY A. KRAMER</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: RICHARD J. WHITLEY, 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF<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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RESTATEMENT OF THE GILEAD SCIENCES, INC.<BR>
2004 EQUITY 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">Against</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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE AS TO THE FREQUENCY OF<BR>
FUTURE ADVISORY SHAREHOLDER VOTES 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">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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REQUESTING THAT THE<BR>
BOARD TAKE STEPS TO PERMIT STOCKHOLDER<BR>
ACTION 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REQUESTING THAT THE<BR>
BOARD ADOPT A POLICY THAT THE CHAIRMAN OF<BR>
THE BOARD OF DIRECTORS BE AN INDEPENDENT<BR>
DIRECTOR.</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: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">SBA COMMUNICATIONS CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">78410G104</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 STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">18-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US78410G1040</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">934564712 - Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&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">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR A THREE YEAR<BR>
TERM: STEVEN E. BERNSTEIN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR FOR A THREE YEAR<BR>
TERM: DUNCAN H. COCROFT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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 2017 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL, ON AN ADVISORY BASIS, OF THE<BR>
FREQUENCY OF FUTURE ADVISORY VOTES ON 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">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: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">INTEL CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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 STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">18-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">934568431 - Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&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">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: OMAR ISHRAK</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TSU-JAE KING LIU</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: GREGORY D. 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF AMENDMENT AND RESTATEMENT<BR>
OF THE 2006 EQUITY 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON THE FREQUENCY OF HOLDING<BR>
FUTURE ADVISORY VOTES 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">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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REQUESTING AN<BR>
ANNUAL ADVISORY STOCKHOLDER VOTE ON<BR>
POLITICAL 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REQUESTING THAT<BR>
VOTES COUNTED ON STOCKHOLDER PROPOSALS<BR>
EXCLUDE ABSTENTIONS</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: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">CROWN CASTLE INTERNATIONAL CORP</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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 STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">18-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">934571820 - Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&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">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">A STOCKHOLDER PROPOSAL REGARDING PROXY<BR>
ACCESS, IF PROPERLY PRESENTED.</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: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">SYNCHRONY FINANCIAL</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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 STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">18-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">934572808 - Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&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">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE THE ADOPTION OF THE AMENDMENT TO<BR>
THE SYNCHRONY FINANCIAL 2014 LONG-TERM<BR>
INCENTIVE PLAN AND RE-APPROVAL OF<BR>
PERFORMANCE MEASURES</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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 2017</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">MERCK &amp; CO., INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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 STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">23-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">934581439 - Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&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">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1M.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">NON-BINDING ADVISORY VOTE ON THE<BR>
FREQUENCY OF FUTURE VOTES 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">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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF THE<BR>
COMPANY'S INDEPENDENT REGISTERED PUBLIC<BR>
ACCOUNTING FIRM FOR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REQUESTING<BR>
IMPLEMENTATION OF A SET OF EMPLOYEE<BR>
PRACTICES IN ISRAEL/PALESTINE.</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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REQUESTING A<BR>
REPORT ON CONDUCTING BUSINESS IN CONFLICT-<BR>
AFFECTED AREAS.</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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">SHAREHOLDER PROPOSAL REQUESTING A<BR>
REPORT ON BOARD OVERSIGHT OF PRODUCT<BR>
SAFETY AND QUALITY.</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: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">B&amp;G FOODS, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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 STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">23-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">934584409 - Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&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">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RECOMMENDATION, BY NON-BINDING ADVISORY<BR>
VOTE, FOR THE FREQUENCY OF EXECUTIVE<BR>
COMPENSATION VOTES.</TD>
    <TD COLSPAN="2" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF THE AMENDED AND RESTATED<BR>
OMNIBUS INCENTIVE COMPENSATION 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: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">GOODRICH PETROLEUM CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Security</TD>
    <TD STYLE="vertical-align: top; text-align: left">382410843</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 STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">Ticker Symbol</TD>
    <TD STYLE="vertical-align: top; text-align: left">GDP&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">23-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="font-weight: bold; vertical-align: top; text-align: left">ISIN</TD>
    <TD STYLE="vertical-align: top; text-align: left">US3824108431</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">934600138 - Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">STEVEN J. PULLY</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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">TIMOTHY D. LEULIETTE</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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFY THE SELECTION OF HEIN &amp; ASSOCIATES,<BR>
LLP AS THE COMPANY'S INDEPENDENT<BR>
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE<BR>
FISCAL YEAR ENDED DECEMBER 31, 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE, ON AN ADVISORY BASIS, 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE, ON AN ADVISORY BASIS, THE<BR>
FREQUENCY OF HOLDING FUTURE ADVISORY<BR>
VOTES TO APPROVE THE COMPENSATION OF OUR<BR>
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">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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVE A SECOND AMENDMENT TO THE<BR>
GOODRICH PETROLEUM CORPORATION<BR>
MANAGEMENT INCENTIVE PLAN, AS AMENDED<BR>
FROM TIME TO TIME, TO INCREASE THE NUMBER<BR>
OF SHARES OF COMPANY COMMON STOCK<BR>
AUTHORIZED FOR ISSUANCE THEREUNDER.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</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">Against</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">PAYPAL HOLDINGS, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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 STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">24-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">934589512 - Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&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">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: BELINDA 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">APPROVAL OF AN AMENDMENT TO OUR AMENDED<BR>
AND RESTATED CERTIFICATE OF INCORPORATION<BR>
TO INCREASE THE NUMBER OF STOCKHOLDERS<BR>
WHO MAY, FOR PROXY ACCESS PURPOSES,<BR>
AGGREGATE THEIR HOLDINGS FROM 15 TO 20.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE APPOINTMENT OF<BR>
PRICEWATERHOUSECOOPERS LLP AS OUR<BR>
INDEPENDENT AUDITOR FOR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REGARDING<BR>
STOCKHOLDER WRITTEN CONSENT WITHOUT A<BR>
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>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REGARDING A<BR>
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">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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">STOCKHOLDER PROPOSAL REGARDING A &quot;NET-<BR>
ZERO&quot; GREENHOUSE GAS EMISSIONS 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">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: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">CHEVRON CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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 STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">31-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">934581732 - Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&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">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: W. M. AUSTIN</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: D. F. MOYO</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: M. K. WIRTH</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON THE FREQUENCY OF FUTURE<BR>
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER<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">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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REPORT ON FEASIBILITY OF POLICY ON NOT DOING<BR>
BUSINESS WITH CONFLICT COMPLICIT<BR>
GOVERNMENTS</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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">REPORT ON TRANSITION TO A LOW CARBON<BR>
ECONOMY</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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADOPT POLICY ON INDEPENDENT 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">AMERICAN TOWER CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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 STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">31-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">934590945 - Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&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">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE, ON AN ADVISORY BASIS, THE<BR>
FREQUENCY WITH WHICH THE COMPANY WILL<BR>
HOLD A STOCKHOLDER ADVISORY VOTE 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">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: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">EQUINIX, INC.</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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 STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">31-May-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">934596339 - Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1</TD>
    <TD COLSPAN="2" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2</TD>
    <TD COLSPAN="2" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3</TD>
    <TD COLSPAN="2" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4</TD>
    <TD COLSPAN="2" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">5</TD>
    <TD COLSPAN="2" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">6</TD>
    <TD COLSPAN="2" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">7</TD>
    <TD COLSPAN="2" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">8</TD>
    <TD COLSPAN="2" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">9</TD>
    <TD COLSPAN="2" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">10</TD>
    <TD COLSPAN="2" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE BY A NON-BINDING ADVISORY VOTE<BR>
THE FREQUENCY OF STOCKHOLDER NON-BINDING<BR>
ADVISORY VOTES ON THE COMPANY'S NAMED<BR>
EXECUTIVE 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">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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">TO APPROVE LONG-TERM INCENTIVE<BR>
PERFORMANCE TERMS FOR CERTAIN OF OUR<BR>
EXECUTIVES, PURSUANT TO SECTION 162(M) OF<BR>
THE INTERNAL REVENUE CODE.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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, 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="11" STYLE="color: white; font-weight: bold; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">ALLIANCE DATA SYSTEMS CORPORATION</TD>
    <TD STYLE="vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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 STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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-2017</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="4" 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">934600621 - Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="border-top: black 0.5pt solid; background-color: #004F75">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Item</TD>
    <TD COLSPAN="4" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; background-color: #004F75">Proposal</TD>
    <TD STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Proposed<BR>
by</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">Vote</TD>
    <TD COLSPAN="2" STYLE="color: white; font-weight: bold; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; background-color: #004F75">For/Against<BR>
Management</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: black 0.5pt solid; background-color: #004F75">&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">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: KELLY J. BARLOW</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ELECTION OF DIRECTOR: TIMOTHY J. THERIAULT</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-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">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" 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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">ADVISORY VOTE ON THE FREQUENCY OF AN<BR>
ADVISORY VOTE ON 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">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: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: left">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: left">RATIFICATION OF THE SELECTION OF DELOITTE &amp;<BR>
TOUCHE LLP AS THE INDEPENDENT REGISTERED<BR>
PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA<BR>
SYSTEMS CORPORATION FOR 2017.</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: left">Management</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">For</TD>
    <TD 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>


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

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<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: 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: justify">&nbsp;</P>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: justify; margin-bottom: 0pt; margin-left: 1.5in">James A. Dinsmore, Principal Executive Officer</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">Date<U>&#9;8/18/17&#9;&#9;&#9;&#9;</U></P>

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

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

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