<SEC-DOCUMENT>0001144204-19-041512.txt : 20190823
<SEC-HEADER>0001144204-19-041512.hdr.sgml : 20190823
<ACCEPTANCE-DATETIME>20190823133538
ACCESSION NUMBER:		0001144204-19-041512
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190630
FILED AS OF DATE:		20190823
DATE AS OF CHANGE:		20190823
EFFECTIVENESS DATE:		20190823

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:		191048383

	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>e528022_n-px.htm
<DESCRIPTION>N-PX
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Investment Company Act file number&#9;&nbsp;&nbsp;<U>811-04656&#9;</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Ellsworth Growth and Income Fund Ltd.</P>

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

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 0; margin-bottom: 0"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Rye, New York 10580-1422</P>

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

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 0; margin-bottom: 0"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; 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: 0pt 0; text-align: center">Rye, New York 10580-1422</P>

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

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 0; margin-bottom: 0"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Registrant's telephone number, including
area code:<U>&#9;1-800-422-3554</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of fiscal year end: <U>September 30</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: 0pt 0; text-align: center">Date of reporting period: <U>July
1, 2018 &ndash; June 30, 2019</U></P>

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

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0px; text-align: justify; font-size-adjust: none; font-stretch: normal">Form N-PX is to be used by a
registered management investment company, other than a small business investment company registered on Form N-5 (&sect;&sect; 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's
proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act
of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.</P>

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

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0px; text-align: justify; font-size-adjust: none; font-stretch: normal">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>

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


<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<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; text-align: center"><B>PROXY VOTING RECORD</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FOR PERIOD JULY 1, 2018 TO
JUNE 30, 2019</B></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt/normal Times New Roman, Times, Serif; width: 100%; border-collapse: collapse; font-size-adjust: none; font-stretch: normal">
<TR style="vertical-align: top;">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; width: 53%">
      <P style="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0px; font-size-adjust: none; font-stretch: normal;">ProxyEdge</P>
      <P style="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0px; font-size-adjust: none; font-stretch: normal;">Meeting
      Date Range: 07/01/2018 - 06/30/2019</P>
      <P style="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0px; font-size-adjust: none; font-stretch: normal;">Ellsworth Growth and Income Fund Ltd.</P></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; width: 19%">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; width: 28%">
      <P style="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0px; text-align: right; font-size-adjust: none; font-stretch: normal;">Report
      Date: 07/01/2019</P>
      <P style="font: 10pt/normal Times New Roman, Times, Serif; margin: 0pt 0px; text-align: right; font-size-adjust: none; font-stretch: normal;">1</P></TD></TR>
</TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 5.4pt; text-align: center; color: #00007F"><B><I>Investment
Company Report</I></B></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>THE WALT DISNEY COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">254687106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">DIS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">27-Jul-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US2546871060</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934854197 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="width: 1%; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 4%; border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 1%; border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 5%; border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 1%; border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 39%; border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 13%; border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 1%; border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 1%; border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 15%; border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 1%; border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 1%; border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 15%; border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 2%; border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To approve the issuance of common stock, par value</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">$0.01 per share, of TWDC Holdco 613 Corp. (&quot;New</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Disney&quot;), to stockholders of Twenty-First Century Fox,</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Inc. (&quot;21CF&quot;) contemplated by the Amended and</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Restated Agreement and Plan of Merger, dated as of</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">June 20, 2018, as it may be amended from time to time,</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">by and among 21CF, a Delaware corporation, Disney, a</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Delaware corporation, New Disney, a Delaware</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">corporation and a wholly owned subsidiary of Disney,</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">WDC Merger Enterprises I, Inc., a ...(due to space limits,</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">see proxy statement for full proposal).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To approve adjournments of the Disney special meeting,</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">if necessary or appropriate, to solicit additional proxies if</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">there are insufficient votes at the time of the Disney</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">special meeting to approve the share issuance proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>CONAGRA BRANDS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">205887102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">CAG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">21-Sep-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US2058871029</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934864807 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Anil Arora</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Thomas K. Brown</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Stephen G. Butler</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Sean M. Connolly</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Joie A. Gregor</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Rajive Johri</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Richard H. Lenny</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Ruth Ann Marshall</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Craig P. Omtvedt</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Ratification of the appointment of independent auditor for</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">fiscal 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Advisory approval of the Company's named executive</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">officer compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>UNILEVER N.V.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">904784709</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">UN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">05-Oct-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US9047847093</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934876953 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To approve Simplification.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>UNILEVER N.V.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">904784709</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Special </FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">UN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">05-Oct-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US9047847093</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934884164 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To approve Simplification.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>MICROSOFT CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">594918104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">MSFT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">28-Nov-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US5949181045</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934884544 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: William H. Gates lll</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Reid G. Hoffman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Hugh F. Johnston</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Teri L. List-Stoll</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Satya Nadella</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Charles H. Noski</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Helmut Panke</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Sandra E. Peterson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Penny S. Pritzker</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Charles W. Scharf</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Arne M. Sorenson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: John W. Stanton</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: John W. Thompson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1n.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Padmasree Warrior</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Advisory vote to approve named executive officer</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Ratification of Deloitte &amp; Touche LLP as our independent</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">auditor for fiscal year 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>THE WALT DISNEY COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">254687106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">DIS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">07-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US2546871060</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934921099 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Susan E. Arnold</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Mary T. Barra</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Safra A. Catz</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Francis A. deSouza</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Michael Froman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Robert A. Iger</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Maria Elena Lagomasino</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Mark G. Parker</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Derica W. Rice</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To ratify the appointment of PricewaterhouseCoopers</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">LLP as the Company's registered public accountants for</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">fiscal 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To approve the advisory resolution on executive</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder proposal requesting an annual report</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">disclosing information regarding the Company's lobbying</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">policies and activities.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder proposal requesting a report on use of</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">additional cyber security and data privacy metrics in</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">determining compensation of senior executives.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>CITIGROUP INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">172967424</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">C&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">16-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US1729674242</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934935808 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Michael L. Corbat</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Ellen M. Costello</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Barbara J. Desoer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: John C. Dugan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Duncan P. Hennes</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Peter B. Henry</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: S. Leslie Ireland</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Lew W. (Jay) Jacobs, IV</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Renee J. James</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Eugene M. McQuade</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Gary M. Reiner</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Diana L. Taylor</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: James S. Turley</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1n.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Deborah C. Wright</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1o.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Ernesto Zedillo Ponce de Leon</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Proposal to ratify the selection of KPMG LLP as Citi's</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">independent registered public accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Advisory vote to approve Citi's 2018 executive</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Approval of the Citigroup 2019 Stock Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder proposal requesting Shareholder Proxy</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Access Enhancement to Citi's proxy access bylaw</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">provisions.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder proposal requesting that the Board adopt a</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">policy prohibiting the vesting of equity-based awards for</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">senior executives due to a voluntary resignation to enter</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">government service.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder proposal requesting that the Board amend</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Citi's bylaws to give holders in the aggregate of 15% of</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Citi's outstanding common stock the power to call a</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">special meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>HUNTINGTON BANCSHARES INCORPORATED</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">446150104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">HBAN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">18-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US4461501045</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934937016 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Lizabeth Ardisana</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Ann B. Crane</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Robert S. Cubbin</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Steven G. Elliott</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Gina D. France</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">J Michael Hochschwender</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">John C. Inglis</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Peter J. Kight</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Katherine M. A. Kline</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Richard W. Neu</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">David L. Porteous</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">12</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Kathleen H. Ransier</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Stephen D. Steinour</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Ratification of the appointment of</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">PricewaterhouseCoopers LLP as the independent</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">registered public accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Advisory resolution to approve, on a non-binding basis,</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">the compensation of executives as disclosed in the</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">accompanying proxy statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>PFIZER INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">717081103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">PFE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">25-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US7170811035</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934942043 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Ronald E. Blaylock</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Albert Bourla</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: W. Don Cornwell</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Joseph J. Echevarria</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Helen H. Hobbs</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: James M. Kilts</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Dan R. Littman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Shantanu Narayen</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Suzanne Nora Johnson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Ian C. Read</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: James C. Smith</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Ratify the selection of KPMG LLP as independent</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">registered public accounting firm for 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2019 Advisory approval of executive compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Approval of the Pfizer Inc. 2019 Stock Plan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder proposal regarding right to act by written</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">consent</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder proposal regarding report on lobbying</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">activities</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder proposal regarding independent chair policy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder proposal regarding integrating drug pricing</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">into executive compensation policies and programs</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>AT&amp;T INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">00206R102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">T&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">26-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US00206R1023</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934938082 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Randall L. Stephenson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Samuel A. Di Piazza, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Richard W. Fisher</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Scott T. Ford</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Glenn H. Hutchins</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: William E. Kennard</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Michael B. McCallister</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Beth E. Mooney</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Matthew K. Rose</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Cynthia B. Taylor</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Laura D'Andrea Tyson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Geoffrey Y. Yang</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Ratification of appointment of independent auditors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Advisory approval of executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Independent Chair.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>UNILEVER N.V.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">904784709</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">UN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">01-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US9047847093</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934955115 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To adopt the Annual Accounts and appropriation of the</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">profit for the 2018 financial year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To consider, and if thought fit, approve the Directors'</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Remuneration Report.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To discharge the Executive Directors in office in the 2018</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">financial year for the fulfilment of their task.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To discharge the Non-Executive Directors in office in the</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">2018 financial year for the fulfilment of their task.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To reappoint Mr N S Andersen as a Non-Executive</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To reappoint Mrs L M Cha as a Non-Executive Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To reappoint Mr V Colao as a Non-Executive Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To reappoint Dr. M Dekkers as a Non-Executive Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To reappoint Dr J Hartmann as a Non-Executive Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To reappoint Ms A Jung as a Non-Executive Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To reappoint Ms M Ma as a Non-Executive Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To reappoint Mr S Masiyiwa as a Non-Executive Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">14.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To reappoint Professor Y Moon as a Non-Executive</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">15.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To reappoint Mr G Pitkethly as an Executive Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">16.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To reappoint Mr J Rishton as a Non-Executive Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">17.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To reappoint Mr F Sijbesma as a Non-Executive Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">18. &nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To appoint Mr A Jope as an Executive Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">19.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To appoint Mrs S Kilsby as a Non-Executive Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">20.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To appoint KPMG as the Auditor charged with the</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">auditing of the Annual Accounts for the 2019 financial</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">21.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To authorise the Board of Directors to purchase ordinary</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">shares and depositary receipts thereof in the share</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">capital of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">22.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To reduce the capital with respect to ordinary shares and</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">depositary receipts thereof held by the Company in its</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">own share capital.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">23.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To designate the Board of Directors as the company</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">body authorised to issue shares in the share capital of</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">24.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To designate the Board of Directors as the company</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">body authorised to restrict or exclude the statutory pre-</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">emption rights that accrue to shareholders upon issue of</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">shares for general corporate purposes.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">25.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To designate the Board of Directors as the company</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">body authorised to restrict or exclude the statutory pre-</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">emption rights that accrue to shareholders upon issue of</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">shares for acquisition purposes.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>UNILEVER N.V.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">904784709</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">UN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">01-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US9047847093</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934984673 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To adopt the Annual Accounts and appropriation of the</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">profit for the 2018 financial year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To consider, and if thought fit, approve the Directors'</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Remuneration Report.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To discharge the Executive Directors in office in the 2018</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">financial year for the fulfilment of their task.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To discharge the Non-Executive Directors in office in the</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">2018 financial year for the fulfilment of their task.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To reappoint Mr N S Andersen as a Non-Executive</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To reappoint Mrs L M Cha as a Non-Executive Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To reappoint Mr V Colao as a Non-Executive Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To reappoint Dr. M Dekkers as a Non-Executive Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To reappoint Dr J Hartmann as a Non-Executive Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To reappoint Ms A Jung as a Non-Executive Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To reappoint Ms M Ma as a Non-Executive Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To reappoint Mr S Masiyiwa as a Non-Executive Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">14.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To reappoint Professor Y Moon as a Non-Executive</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">15.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To reappoint Mr G Pitkethly as an Executive Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">16.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To reappoint Mr J Rishton as a Non-Executive Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">17.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To reappoint Mr F Sijbesma as a Non-Executive Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">18.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To appoint Mr A Jope as an Executive Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">19.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To appoint Mrs S Kilsby as a Non-Executive Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">20.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To appoint KPMG as the Auditor charged with the</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">auditing of the Annual Accounts for the 2019 financial</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">21.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To authorise the Board of Directors to purchase ordinary</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">shares and depositary receipts thereof in the share</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">capital of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">22.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To reduce the capital with respect to ordinary shares and</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">depositary receipts thereof held by the Company in its</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">own share capital.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">23.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To designate the Board of Directors as the company</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">body authorised to issue shares in the share capital of</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">24.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To designate the Board of Directors as the company</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">body authorised to restrict or exclude the statutory pre-</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">emption rights that accrue to shareholders upon issue of</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">shares for general corporate purposes.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">25.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To designate the Board of Directors as the company</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">body authorised to restrict or exclude the statutory pre-</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">emption rights that accrue to shareholders upon issue of</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">shares for acquisition purposes.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>VERIZON COMMUNICATIONS INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">92343V104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">VZ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">02-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US92343V1044</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934943261 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Shellye L. Archambeau</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Mark T. Bertolini</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Vittorio Colao</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Melanie L. Healey</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Clarence Otis, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Daniel H. Schulman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Rodney E. Slater</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Kathryn A. Tesija</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Hans E. Vestberg</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Gregory G. Weaver</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Ratification of Appointment of Independent Registered</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Public Accounting Firm</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Advisory Vote to Approve Executive Compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Nonqualified Savings Plan Earnings</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Independent Chair</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Report on Online Child Exploitation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Cybersecurity and Data Privacy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Severance Approval Policy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>WELLTOWER INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">95040Q104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">WELL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">02-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US95040Q1040</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934949720 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Kenneth J. Bacon</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Thomas J. DeRosa</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Karen B. DeSalvo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Jeffrey H. Donahue</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Timothy J. Naughton</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Sharon M. Oster</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Sergio D. Rivera</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Johnese M. Spisso</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Kathryn M. Sullivan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: R. Scott Trumbull</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Gary Whitelaw</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The ratification of the appointment of Ernst &amp; Young LLP</FONT><BR CLEAR="ALL">
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">as independent registered public accounting firm for the</FONT><BR CLEAR="ALL">
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">fiscal year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The approval, on an advisory basis, of the compensation</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">of our named executive officers as disclosed in the 2019</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Proxy Statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>INVESCO MORTGAGE CAPITAL INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">46131B100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">IVR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">03-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US46131B1008</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934942384 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: John S. Day</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Carolyn B. Handlon</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Edward J. Hardin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: James R. Lientz, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Dennis P. Lockhart</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Gregory G. McGreevey</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Colin D. Meadows</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Advisory vote to approve Company's 2018 executive</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Approval of the Invesco Mortgage Capital Inc. 2009</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Equity Incentive Plan as Amended and Restated</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Appointment of PricewaterhouseCoopers LLP as the</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Company's independent registered public accounting firm</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">for 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>ELI LILLY AND COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">532457108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">LLY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">06-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US5324571083</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934940215 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of director for three-year term: R. Alvarez</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of director for three-year term: C. R. Bertozzi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of director for three-year term: J. R. Luciano</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of director for three-year term: K. P. Seifert</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Approval, by non-binding vote, of the compensation paid</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">to the company's named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Ratification of Ernst &amp; Young LLP as the principal</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">independent auditor for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Approve amendments to the Articles of Incorporation to</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">eliminate the classified board structure.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Approve amendments to the Articles of Incorporation to</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">eliminate all supermajority voting provisions.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder proposal requesting a report regarding direct</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">and indirect political expenditures.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>ELANCO ANIMAL HEALTH INCORPORATED</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">28414H103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ELAN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">08-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US28414H1032</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934988354 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Kapila K. Anand</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: John P. Bilbrey</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: R. David Hoover</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Lawrence E. Kurzius</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To ratify the appointment of Ernst &amp; Young LLP as the</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Company's principal independent auditor for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To approve, by non-binding vote, the compensation of</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">the Company's named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To recommend, by non-binding vote, the frequency of</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">executive compensation votes.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1 Year</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>INTEL CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">458140100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">INTC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">16-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US4581401001</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934963679 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Aneel Bhusri</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Andy D. Bryant</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Reed E. Hundt</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Omar Ishrak</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Risa Lavizzo-Mourey</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Tsu-Jae King Liu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Gregory D. Smith</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Robert (&quot;Bob&quot;) H. Swan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Andrew Wilson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Frank D. Yeary</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Ratification of selection of Ernst &amp; Young LLP as our</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">independent registered public accounting firm for 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Advisory vote to approve executive compensation of our</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">listed officers</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Approval of amendment and restatement of the 2006</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Equity Incentive Plan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Stockholder proposal on whether to allow stockholders to</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">act by written consent, if properly presented</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Stockholder proposal requesting a report on the risks</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">associated with emerging public policies addressing the</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">gender pay gap, if properly presented</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Stockholder proposal requesting an annual advisory vote</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">on political contributions, if properly presented</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>CROWN CASTLE INTERNATIONAL CORP</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">22822V101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">CCI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">16-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US22822V1017</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934969330 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: P. Robert Bartolo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Jay A. Brown</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Cindy Christy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Ari Q. Fitzgerald</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Robert E. Garrison II</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Andrea J. Goldsmith</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Lee W. Hogan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Edward C. Hutcheson, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: J. Landis Martin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Robert F. McKenzie</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Anthony J. Melone</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: W. Benjamin Moreland</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The ratification of the appointment of</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">PricewaterhouseCoopers LLP as the Company's</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">independent registered public accountants for fiscal year</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The non-binding, advisory vote to approve the</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">compensation of the Company's named executive</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>SBA COMMUNICATIONS CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">78410G104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SBAC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">16-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US78410G1040</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934969695 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director for a three-year term: Kevin L. Beebe</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director for a three-year term: Jack Langer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director for a three-year term: Jeffrey A.</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Stoops</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Ratification of the appointment of Ernst &amp; Young LLP as</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">SBA's independent registered public accounting firm for</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">the 2019 fiscal year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Approval, on an advisory basis, of the compensation of</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">SBA's named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>AMERICAN TOWER CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">03027X100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">AMT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">21-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US03027X1000</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934978860 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Raymond P. Dolan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Robert D. Hormats</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Gustavo Lara Cantu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Grace D. Lieblein</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Craig Macnab</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: JoAnn A. Reed</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Pamela D.A. Reeve</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: David E. Sharbutt</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: James D. Taiclet</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Samme L. Thompson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To ratify the selection of Deloitte &amp; Touche LLP as the</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Company's independent registered public accounting firm</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To approve, on an advisory basis, the Company's</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To adopt a policy requiring an independent Board</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Chairman.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To require periodic reports on political contributions and</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">expenditures.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>B&amp;G FOODS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">05508R106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">BGS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">21-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US05508R1068</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934983277 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: DeAnn L. Brunts</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Charles F. Marcy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Robert D. Mills</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Dennis M. Mullen</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Cheryl M. Palmer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Alfred Poe</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Kenneth G. Romanzi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Stephen C. Sherrill</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: David L. Wenner</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Approval, by non-binding advisory vote, of executive</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Ratification of appointment of KPMG LLP as independent</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">registered public accounting firm.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>PAYPAL HOLDINGS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">70450Y103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">PYPL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">22-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US70450Y1038</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934983316 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Rodney C. Adkins</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Wences Casares</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Jonathan Christodoro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: John J. Donahoe</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: David W. Dorman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Belinda J. Johnson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Gail J. McGovern</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Deborah M. Messemer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: David M. Moffett</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Ann M. Sarnoff</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Daniel H. Schulman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Frank D. Yeary</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Advisory vote to approve named executive officer</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Ratification of the appointment of</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">PricewaterhouseCoopers LLP as our independent auditor</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Stockholder proposal regarding political disclosure.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Stockholder proposal regarding human and indigenous</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">peoples' rights.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>SYNCHRONY FINANCIAL</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">87165B103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SYF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">23-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US87165B1035</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934975787 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Margaret M. Keane</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Paget L. Alves</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Arthur W. Coviello, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: William W. Graylin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Roy A. Guthrie</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Richard C. Hartnack</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Jeffrey G. Naylor</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Laurel J. Richie</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Olympia J. Snowe</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Ellen M. Zane</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Advisory Vote to Approve Named Executive Officer</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Ratification of Selection of KPMG LLP as Independent</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Registered Public Accounting Firm of the Company for</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>MERCK &amp; CO., INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">58933Y105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">MRK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">28-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US58933Y1055</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934988328 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Leslie A. Brun</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Thomas R. Cech</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Mary Ellen Coe</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Pamela J. Craig</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Kenneth C. Frazier</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Thomas H. Glocer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Rochelle B. Lazarus</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Paul B. Rothman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Patricia F. Russo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Inge G. Thulin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Wendell P. Weeks</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Peter C. Wendell</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Non-binding advisory vote to approve the compensation</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">of our named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Proposal to adopt the 2019 Incentive Stock Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Ratification of the appointment of the Company's</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">independent registered public accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder proposal concerning an independent board</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">chairman.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder proposal concerning executive incentives</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">and stock buybacks.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder proposal concerning drug pricing.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>CHEVRON CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">166764100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">CVX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">29-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US1667641005</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934993088 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: W. M. Austin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: J. B. Frank</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: A. P. Gast</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: E. Hernandez, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: C. W. Moorman IV</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: D. F. Moyo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: D. Reed-Klages</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: R. D. Sugar</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: I. G. Thulin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: D. J. Umpleby III</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: M. K. Wirth</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Ratification of Appointment of PwC as Independent</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Registered Public Accounting Firm</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Advisory Vote to Approve Named Executive Officer</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Report on Human Right to Water</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Report on Reducing Carbon Footprint</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Create a Board Committee on Climate Change</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Adopt Policy for an Independent Chairman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Set Special Meeting Threshold at 10%</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>EQUINIX, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">29444U700</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">EQIX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">30-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US29444U7000</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">935002270 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Thomas Bartlett</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Nanci Caldwell</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Gary Hromadko</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Scott Kriens</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">William Luby</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Irving Lyons, III</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Charles Meyers</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Christopher Paisley</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Peter Van Camp</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To approve, by a non-binding advisory vote, the</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">compensation of Equinix's named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To approve the Equinix French Sub-plan under Equinix's</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">2000 Equity Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To ratify the appointment of PricewaterhouseCoopers</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">LLP as Equinix's independent registered public</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">accounting firm for the fiscal year ending December 31,</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Stockholder proposal related to political contributions.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>ALLIANCE DATA SYSTEMS CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">018581108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ADS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">04-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US0185811082</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">935002054 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Bruce K. Anderson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Roger H. Ballou</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Kelly J. Barlow</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Edward J. Heffernan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Kenneth R. Jensen</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Robert A. Minicucci</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Timothy J. Theriault</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Laurie A. Tucker</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Director: Sharen J. Turney</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Advisory vote to approve executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Ratification of the selection of Deloitte &amp; Touche LLP as</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">the independent registered public accounting firm of</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Alliance Data Systems Corporation for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>PROOFPOINT, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">743424103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">PFPT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">06-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US7434241037</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">934990929 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Class I Director: Scott Herren</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Class I Director: Michael Johnson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Election of Class I Director: Richard Wallace</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To approve an amendment to our 2012 Equity Incentive</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Plan to increase the number of shares of stock</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">authorized for issuance thereunder and to make certain</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">other changes to the plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To approve, on a non-binding advisory basis, the</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">compensation of our named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To recommend, on a non-binding advisory basis, the</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">frequency of future stockholder advisory votes to approve</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">the compensation of our named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1 Year</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To ratify the appointment of PricewaterhouseCoopers</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">LLP as our independent registered public accounting firm</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">for the fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" NOWRAP STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>T-MOBILE US, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">872590104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Annual&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">TMUS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">13-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">US8725901040</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Agenda</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">935011130 - Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-right: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposal</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" NOWRAP STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Srikant M. Datar</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Srini Gopalan</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Lawrence H. Guffey</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Timotheus H&ouml;ttges</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Christian P. Illek</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Bruno Jacobfeuerborn</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Raphael K&uuml;bler</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Thorsten Langheim</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">John J. Legere</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">G. Michael Sievert</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Teresa A. Taylor</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">12</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Kelvin R. Westbrook</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Ratification of the Appointment of</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">PricewaterhouseCoopers LLP as the Company's</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Independent Registered Public Accounting Firm for Fiscal</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" NOWRAP STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Stockholder Proposal for Limitations on Accelerated</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Vesting of Equity Awards in the Event of a Change of</FONT><BR>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif">Control.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; text-align: center; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


<!-- Field: Page; Sequence: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<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; text-align: center"><B>SIGNATURES</B></P>

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">Registrant</FONT></TD>
    <TD STYLE="width: 90%; font-size: 10pt"><U>Ellsworth Growth and Income Fund Ltd.</U></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 20%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">By (Signature and Title)*</FONT></TD>
    <TD STYLE="width: 80%; padding-bottom: 1pt; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>/s/
    James A. Dinsmore</U></FONT></TD>
    </TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">James A. Dinsmore, Principal Executive
    Officer</FONT></TD>
    </TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 7%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">Date</FONT></TD>
    <TD STYLE="width: 93%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>August 23, 2019</U></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 42.55pt">&nbsp;</P>


<!-- Field: Page; Sequence: 3; Options: Last -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 42.55pt">&nbsp;</P>



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

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
